THE ENERSEL ENGINE COMPANY LIMITED
LONDON

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Company number 07595908
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152 -160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Talon Talon Golding as a director on 5 April 2017; Appointment of Mr Talon Talon Golding as a director on 5 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of THE ENERSEL ENGINE COMPANY LIMITED are www.theenerselenginecompany.co.uk, and www.the-enersel-engine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Enersel Engine Company Limited is a Private Limited Company. The company registration number is 07595908. The Enersel Engine Company Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of The Enersel Engine Company Limited is Kemp House 152 160 City Road London Ec1v 2nx. . GOULD, Lesley Jane is a Secretary of the company. JONES, Alan Lewis is a Director of the company. MOORE, Christopher Peter is a Director of the company. SMYTH, Robert Franklin is a Director of the company. Secretary SMYTH, Robert Franklin has been resigned. Director FLETCHER-EVANS, Donald has been resigned. Director GOLDING, Talon has been resigned. Director VASSILISSIN, Nicholas Anatole has been resigned. Director VENNI, Adrian Kurt Seymour has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
GOULD, Lesley Jane
Appointed Date: 13 July 2015
Director
JONES, Alan Lewis
Appointed Date: 07 April 2011
68 years old
Director
MOORE, Christopher Peter
Appointed Date: 07 April 2011
71 years old
Director
SMYTH, Robert Franklin
Appointed Date: 01 February 2012
68 years old

Resigned Directors

Secretary
SMYTH, Robert Franklin
Resigned: 13 July 2015
Appointed Date: 01 February 2012
Director
FLETCHER-EVANS, Donald
Resigned: 18 January 2017
Appointed Date: 07 April 2011
71 years old
Director
GOLDING, Talon
Resigned: 05 April 2017
Appointed Date: 05 April 2017
39 years old
Director
VASSILISSIN, Nicholas Anatole
Resigned: 01 August 2016
Appointed Date: 30 January 2015
67 years old
Director
VENNI, Adrian Kurt Seymour
Resigned: 10 October 2011
Appointed Date: 07 April 2011
57 years old

Persons With Significant Control

Mr Christopher Peter Moore
Notified on: 27 March 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Taranaki Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENERSEL ENGINE COMPANY LIMITED Events

13 Apr 2017
Termination of appointment of Talon Talon Golding as a director on 5 April 2017
13 Apr 2017
Appointment of Mr Talon Talon Golding as a director on 5 April 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
30 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 32 more events
13 Apr 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
13 Feb 2012
Registered office address changed from 22-26 King Street King''s Lynn Norfolk PE30 1HJ United Kingdom on 13 February 2012
10 Feb 2012
Appointment of Mr Robert Franklin Smyth as a director
01 Nov 2011
Termination of appointment of Adrian Venni as a director
07 Apr 2011
Incorporation

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