ENSEK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received confirmation from the Directors of Centrica plc that provided the Company remains part of the Centrica Group, Centrica plc will support the Company for at least one year after the date of signature of these financial statements and that amounts owed to Group undertakings will not be required to be repaid for the foreseeable future unless sufficient financial resources and facilities are available to the Company that would enable it, after such repayment, to continue as a going concern.”
Group structure
- ENSEK LTD · parent
- Inteligen Limited 100%
Significant events
- “the trade and assets of Zoa Technologies were acquired during the period, allowing ENSEK to significantly expand the technology capabilities it can provide to the sector. Zoa has built an innovative SaaS platform for electrification, enabling energy companies to use intelligent technology to drive and manage the rapid expansion of smart renewable energy devices.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Philip Edward | Director | 2018-01-15 | Dec 1979 | British |
| BOOKER, Robert Carlton, Dr | Director | 2025-09-22 | Oct 1966 | British |
| CLARK, Nicholas James | Director | 2024-09-20 | May 1970 | British |
| MILES, Darren Paul | Director | 2024-09-20 | Feb 1973 | British |
| O'SHEA, Christopher Michael | Director | 2025-09-22 | Oct 1973 | British |
| ROTHERY, Gemma Grace | Director | 2023-07-27 | Sep 1981 | British |
| SHEDDEN, Jill Belinda | Director | 2025-09-22 | Oct 1965 | British |
| SLADE, Jonathan Alexander | Director | 2010-02-24 | Aug 1979 | British |
| WRIGHT, Mark | Director | 2017-10-03 | May 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Lawrence Harold | Director | 2012-02-19 | 2015-04-28 |
| ELLIS, Duncan Bruce | Director | 2023-07-27 | 2025-11-28 |
| KENNEDY, Andrew James | Director | 2024-09-20 | 2025-09-22 |
| KIRK, James Lee | Director | 2017-10-03 | 2023-07-27 |
| KIRK, James Lee | Director | 2010-07-01 | 2010-12-15 |
| O'KELLY, Catherine Anne Newton | Director | 2024-09-20 | 2025-09-22 |
| PAKENHAM, Thomas John Chamberlain | Director | 2024-09-20 | 2025-09-22 |
| SHERGILL, Baljit Singh | Director | 2013-03-21 | 2017-10-03 |
| STEVENSON, Arran Jon | Director | 2010-07-01 | 2023-07-27 |
| TURNER, Robert Frank | Director | 2014-03-21 | 2017-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensek Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-03 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | MA | incorporation | Memorandum articles | |
| 2024-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-11 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
Latest filed period vs the prior one