UK Companies House feature
ENSEK HOLDINGS LIMITED
Profile
- Company number
- 10923200
- Status
- Active
- Incorporation
- 2017-08-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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.”
Subsidiaries
- ENSEK Ltd · 100% held · UK · IT software and consultancy services
- Inteligen Limited · 100% held · UK · Dormant Company
Significant events
- “The Group acquired the trade and assets of Zoa Technologies Limited for consideration of £1,116,000 on 24 September 2024.”
- “ENSEK Australia PTY Limited was liquidated in September 2024.”
- “Centrica successfully refinanced the committed credit facilities with a long-standing relationship bank group during 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 13 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, Grace Gemma | Director | 2023-07-27 | Sep 1981 | British |
| SHEDDEN, Jill Belinda | Director | 2025-09-22 | Oct 1965 | British |
| SLADE, Jonathan Alexander | Director | 2017-08-18 | Aug 1979 | British |
| WRIGHT, Mark | Director | 2017-10-03 | May 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINS, David Jaswinder | Director | 2017-10-03 | 2022-03-04 |
| BROMWICH, Thomas Joseph | Director | 2020-09-18 | 2022-11-24 |
| ELLIS, Duncan Bruce | Director | 2023-07-27 | 2025-11-28 |
| GREEN, John Charles | Director | 2017-10-03 | 2024-09-20 |
| KENNEDY, Andrew James | Director | 2024-09-20 | 2025-09-22 |
| KIRK, James Lee | Director | 2017-10-03 | 2023-07-27 |
| MINSHULL, Edward Peter | Director | 2017-10-03 | 2021-10-28 |
| MURRAY, David John | Director | 2022-03-04 | 2024-09-20 |
| O'KELLY, Catherine Anne Newton | Director | 2024-09-20 | 2025-09-22 |
| PAKENHAM, Thomas John Chamberlain | Director | 2024-09-20 | 2025-09-22 |
| PETERS, Ian | Director | 2017-10-03 | 2022-03-15 |
| STEVENSON, Arran Jon | Director | 2017-10-03 | 2023-07-27 |
| VITTY, Martyn John | Director | 2022-03-04 | 2024-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gb Gas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-20 | Active |
| Ldc (Managers) Limited | Corporate entity | Significant influence | 2017-10-03 | Ceased 2024-09-20 |
| Mr Jonathan Alexander Slade | Individual | Shares 75–100%, Voting 75–100% | 2017-08-18 | Ceased 2017-10-03 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 group |
| 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 |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-01 | AA | accounts | accounts with accounts type group |
| 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 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 appointed, 4 resigned (12mo)