# Ensek Holdings Limited

## Details

- **Company number:** [10923200](https://find-and-update.company-information.service.gov.uk/company/10923200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2017
- **Registered office:** HOUNDS GATE, 30-34 HOUNDS GATE, NOTTINGHAM, NG1 7AB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Robert Carlton, Dr | director | 22 Sep 2025 |  |
| SHEDDEN, Jill Belinda | director | 22 Sep 2025 |  |
| O'SHEA, Christopher Michael | 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Alexander Slade | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Aug 2017 | 3 Oct 2017 |
| Ldc (Managers) Limited | significant-influence-or-control | 3 Oct 2017 | 20 Sep 2024 |
| 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 |  |




## Owned by

Ensek Holdings Limited → [GB Gas Holdings Limited](/company/03186121) → [Centrica Holdings Limited](/company/05625463) → [Centrica PLC](/company/03033654)



## Controls

- [Ensek Ltd](/company/07167027) (07167027)



## Directors' other companies

- [BENNETT, Philip Edward](/person/6570805) - director at [Inteligen Limited](/company/09445042)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [RFC Power Limited](/company/10838031)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Centrica Innovations UK Limited](/company/10949355)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Ensek Ltd](/company/07167027)
- [BOOKER, Robert Carlton, Dr](/person/6570810) - director at [Inteligen Limited](/company/09445042)
- [CLARK, Nicholas James](/person/6570809) - director at [Inteligen Limited](/company/09445042)
- [MILES, Darren Paul](/person/6570808) - director at [Inteligen Limited](/company/09445042)
- [O'SHEA, Christopher Michael](/person/6570816) - director at [Inteligen Limited](/company/09445042)
- [SHEDDEN, Jill Belinda](/person/6100455) - director at [Inteligen Limited](/company/09445042)
- [SHEDDEN, Jill Belinda](/person/6100455) - director at [Spirit Energy Limited](/company/10854461)



## Companies at the same address

- [Ensek Ltd](/company/07167027) (07167027)