ENGART FANS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£86M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£49,300 | £0 | |
| Profit before tax | -£49,300 | £0 | |
| Net profit | -£49,300 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £85,568,413 | £85,568,413 | |
| Equity | £85,568,413 | £85,568,413 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue for the foreseeable future. A formal letter of support has been received from Chart Industries, Inc. indicating it will continue to fund the Company, should it become necessary, to enable the Company to continue, for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- ENGART FANS LIMITED · parent
- Howden Middle East FZCO 90%
Significant events
- “On 29 July 2025, Chart Industries, Inc., our ultimate controlling company, and Baker Hughes announced that they have entered into a definitive agreement under which Baker Hughes will acquire all outstanding shares of Chart's common stock for $210 per share in cash, equivalent to a total enterprise value of $13.6 billion. The transaction combines two highly complementary portfolios to create a leading energy and industrial technology company.”
- “During 2025, the Company received a dividend of £17,412,840 from its subsidiary and paid an equivalent dividend to its parent company on the same date.”
- “During 2025, the Company undertook a capital reduction for a value of £40,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINKMAN, Joseph Robert | Director | 2023-04-21 | Oct 1969 | American |
| EVANKO, Jillian Case | Director | 2023-04-21 | Feb 1978 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANGER, Robert | Secretary | — | 1993-04-30 |
| MACLACHLAN, Alan George | Secretary | 1993-04-29 | 2000-12-31 |
| MACLEAN, Fiona Margaret | Secretary | 2000-12-31 | 2012-01-20 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 | 2017-03-30 |
| BRANDER, Ian Halliday | Director | 2011-08-11 | 2019-09-30 |
| BRANNAN, Charles Scott | Director | 2012-04-25 | 2016-09-30 |
| BROWN, James | Director | 1998-04-10 | 2018-05-31 |
| CLELAND, Robert John | Director | 2002-03-31 | 2011-08-11 |
| DIBBLE, Thomas | Director | 1995-10-09 | 1998-04-10 |
| FLEXON, William (Bill) | Director | 2012-04-25 | 2019-09-30 |
| GRANGER, Robert | Director | — | 1993-04-30 |
| IRVINE, Alastair | Director | 2018-04-01 | 2023-04-21 |
| JOHANSEN, Erling | Director | 1991-10-31 | 1993-07-26 |
| JOHNSTON, Grant Cook | Director | 1993-04-29 | 1995-01-16 |
| LEHMAN, Mark Paul | Director | 2012-04-25 | 2023-04-21 |
| MACLACHLAN, Alan George | Director | 1993-04-29 | 2000-12-31 |
| MACLACHLAN, Alan George | Director | — | 1996-01-22 |
| MCCREERY, Ian Murray | Director | 1995-01-16 | 1995-10-09 |
| PRYOR, Daniel Alexis | Director | 2012-04-25 | 2016-09-30 |
| PUCKETT, Anne Lynne | Director | 2012-04-25 | 2016-09-30 |
| STOCKWELL, Andrew James | Director | 2012-04-25 | 2013-03-31 |
| TRACY, Roland Kenneth | Director | — | 1991-10-31 |
| WILSON, Robert Gordon | Director | 2000-12-31 | 2002-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Weldcure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| James Howden & Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-30 |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | SH20 | capital | Legacy | |
| 2025-12-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-29 | CAP-SS | insolvency | Legacy | |
| 2025-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type dormant | |
| 2023-12-06 | SH01 | capital | Capital allotment shares | |
| 2023-12-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£85,568,413 £85,568,413
-
Employees
—
Not reported
-
Operating profit
+100%
-£49,300 £0
-
Profit before tax
+100%
-£49,300 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers