Ensek Ltd
- Company number
- 07167027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2010
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHEA, Christopher Michael | Director | 22 Sep 2025 | |
| SHEDDEN, Jill Belinda | Director | 22 Sep 2025 | |
| BOOKER, Robert Carlton, Dr | Director | 22 Sep 2025 | |
| MILES, Darren Paul | Director | 20 Sep 2024 | |
| CLARK, Nicholas James | Director | 20 Sep 2024 | |
| ROTHERY, Gemma Grace | Director | 27 Jul 2023 | |
| BENNETT, Philip Edward | Director | 15 Jan 2018 | |
| WRIGHT, Mark | Director | 3 Oct 2017 | |
| SLADE, Jonathan Alexander | Director | 24 Feb 2010 | |
| ELLIS, Duncan Bruce | Director | 27 Jul 2023 | 28 Nov 2025 |
| PAKENHAM, Thomas John Chamberlain | Director | 20 Sep 2024 | 22 Sep 2025 |
| O'KELLY, Catherine Anne Newton | Director | 20 Sep 2024 | 22 Sep 2025 |
| KENNEDY, Andrew James | Director | 20 Sep 2024 | 22 Sep 2025 |
| KIRK, James Lee | Director | 3 Oct 2017 | 27 Jul 2023 |
| STEVENSON, Arran Jon | Director | 1 Jul 2010 | 27 Jul 2023 |
| TURNER, Robert Frank | Director | 21 Mar 2014 | 3 Oct 2017 |
| SHERGILL, Baljit Singh | Director | 21 Mar 2013 | 3 Oct 2017 |
| EDWARDS, Lawrence Harold | Director | 19 Feb 2012 | 28 Apr 2015 |
| KIRK, James Lee | Director | 1 Jul 2010 | 15 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensek Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | £40,543 |
| 28 Feb 2012 | £22,797 | £28,493 |
| 28 Feb 2011 | £3,249 | £2,834 |
Connections
Owned by
Ensek Ltd → Ensek Holdings Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC
Controls
- Inteligen Limited (09445042)
- Lumberjack Energy Limited (11940017)
- Sladek Energy Limited (11939979)
- Tahoma Energy Limited (11940138)
- Yakima Energy Limited (11940222)
Directors’ other companies
- BENNETT, Philip Edward - Director at Inteligen Limited
- BENNETT, Philip Edward - Director at Ensek Holdings Limited
- BOOKER, Robert Carlton, Dr - Director at RFC Power Limited
- BOOKER, Robert Carlton, Dr - Director at Inteligen Limited
- BOOKER, Robert Carlton, Dr - Director at Centrica Innovations UK Limited
- BOOKER, Robert Carlton, Dr - Director at Ensek Holdings Limited
- CLARK, Nicholas James - Director at Ensek Holdings Limited
- CLARK, Nicholas James - Director at Inteligen Limited
- MILES, Darren Paul - Director at Inteligen Limited
- MILES, Darren Paul - Director at Ensek Holdings Limited
Companies at the same address
- Ensek Holdings Limited (10923200)