ENSEK HOLDINGS LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

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.”

Group structure

1. ENSEK HOLDINGS LIMITED · parent
   1. ENSEK Ltd 100% · UK · IT software and consultancy services
   2. Inteligen Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

0

last 24 months

Officers appointed

3

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.