Ensek Holdings Limited
- Company number
- 10923200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2017
- Nature of business
- Information technology consultancy activities
Activities of other holding companies n.e.c. - Corporate group
- 080901 Limited (51339 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 | |
| CLARK, Nicholas James | Director | 20 Sep 2024 | |
| MILES, Darren Paul | Director | 20 Sep 2024 | |
| ROTHERY, Grace Gemma | Director | 27 Jul 2023 | |
| BENNETT, Philip Edward | Director | 15 Jan 2018 | |
| WRIGHT, Mark | Director | 3 Oct 2017 | |
| SLADE, Jonathan Alexander | Director | 18 Aug 2017 | 2 Nov 2026 |
| ELLIS, Duncan Bruce | Director | 27 Jul 2023 | 28 Nov 2025 |
| O'KELLY, Catherine Anne Newton | Director | 20 Sep 2024 | 22 Sep 2025 |
| PAKENHAM, Thomas John Chamberlain | Director | 20 Sep 2024 | 22 Sep 2025 |
| KENNEDY, Andrew James | Director | 20 Sep 2024 | 22 Sep 2025 |
| VITTY, Martyn John | Director | 4 Mar 2022 | 20 Sep 2024 |
| MURRAY, David John | Director | 4 Mar 2022 | 20 Sep 2024 |
| GREEN, John Charles | Director | 3 Oct 2017 | 20 Sep 2024 |
| KIRK, James Lee | Director | 3 Oct 2017 | 27 Jul 2023 |
| STEVENSON, Arran Jon | Director | 3 Oct 2017 | 27 Jul 2023 |
| BROMWICH, Thomas Joseph | Director | 18 Sep 2020 | 24 Nov 2022 |
| PETERS, Ian | Director | 3 Oct 2017 | 15 Mar 2022 |
| BAINS, David Jaswinder | Director | 3 Oct 2017 | 4 Mar 2022 |
| MINSHULL, Edward Peter | Director | 3 Oct 2017 | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gb Gas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 3 Oct 2017 | 20 Sep 2024 |
| Mr Jonathan Alexander Slade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2017 | 3 Oct 2017 |
Accounts
Connections
Owned by
Ensek Holdings Limited → GB Gas Holdings Limited → Centrica Holdings Limited → Centrica PLC
Controls
- Ensek Ltd (07167027)
Directors’ other companies
- BENNETT, Philip Edward - Director at Inteligen Limited
- BENNETT, Philip Edward - Director at Ensek Ltd
- BOOKER, Robert Carlton, Dr - Director at Centrica Innovations UK Limited
- BOOKER, Robert Carlton, Dr - Director at Inteligen Limited
- BOOKER, Robert Carlton, Dr - Director at Ensek Ltd
- BOOKER, Robert Carlton, Dr - Director at Certain Energy Limited
- CLARK, Nicholas James - Director at Inteligen Limited
- CLARK, Nicholas James - Director at Ensek Ltd
- MILES, Darren Paul - Director at Ensek Ltd
- MILES, Darren Paul - Director at Inteligen Limited
Companies at the same address
- Ensek Ltd (07167027)