The Enersel Engine Company Limited

Proposed for strike-offConfirmation statement overdue 07595908 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Owned by
Lord Christopher Peter Moore
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2026 (overdue)
Last conf. stmt
24 August 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
3 September 2026
Resigned Moore, Lord Christopher Peter as Director
3 September 2026
Resigned Torrance, William James as Director
24 September 2025
Resigned Gould, Lesley Jane as Director
13 August 2025
Appointed Gould, Lesley Jane as Director
22 March 2024
Resigned Gould, Lesley Jane as Secretary
15 April 2019
Resigned Smyth, Robert Franklin as Director
3 July 2017
Resigned Jones, Alan Lewis as Director
24 May 2017
Appointed Torrance, William James as Director
5 April 2017
Appointed Golding, Talon as Director
5 April 2017
Resigned Golding, Talon as Director
18 January 2017
Resigned Fletcher-Evans, Donald as Director
1 August 2016
Resigned Vassilissin, Nicholas Anatole as Director
13 July 2015
Resigned Smyth, Robert Franklin as Secretary
13 July 2015
Appointed Gould, Lesley Jane as Secretary
30 January 2015
Appointed Vassilissin, Nicholas Anatole as Director
1 February 2012
Appointed Smyth, Robert Franklin as Secretary
1 February 2012
Appointed Smyth, Robert Franklin as Director
10 October 2011
Resigned Venni, Adrian Kurt Seymour as Director
7 April 2011
Appointed Fletcher-Evans, Donald as Director
7 April 2011
Appointed Jones, Alan Lewis as Director
7 April 2011
Appointed Venni, Adrian Kurt Seymour as Director
7 April 2011
Appointed Moore, Lord Christopher Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1954 (72)
Former controllers (1)
6 April 2016
Ceased Taranaki Investments Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£1,081,818)
Debt Ratio
876%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£386,076) (£531,753) (£694,395) (£874,188) (£1,081,629) (£1,081,818) (£1,081,818)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£106,657£106,657£106,657£106,657£106,657£106,657£106,657
Current Assets£32,663£33,720£33,908£35,648£37,371£41,058£43,966
Creditors (< 1 year)£0£0£29,724£25,745£24,228£679,468£536,699
Creditors (> 1 year)£1,221,138£1,222,195£1,192,470£990,748£814,195£0£0
Net Current Assets£32,663£33,720£4,184£9,903£13,143(£638,410)(£492,733)
Net Assets(£1,081,818)(£1,081,818)(£1,081,629)(£874,188)(£694,395)(£531,753)(£386,076)
Shareholder Funds(£1,081,818)(£1,081,818)(£1,081,629)(£874,188)(£694,395)(£531,753)(£386,076)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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