Enegen Power Systems Limited

Active08163038 Private limited company
Incorporated
31 July 2012 (14 years)
Previously known as
Dunstan Thomas Energy Limited (until 27 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
David Henry Calmonson
Andrew Chaplin
Stephen Hendry
Owned by
David Andrew Holt
Accounts type
Total exemption full
Region
South East
Address
Suite 2
Pure Offices Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Calmonson, David Henry
Director · Appointed 6 September 2020
British
Born March 1957 (69)
Chaplin, Andrew
Director · Appointed 6 September 2020
British
Born February 1968 (58)
Hendry, Stephen
Director · Appointed 6 September 2020
British
Born October 1984 (42)
Director · Appointed 22 January 2016
British
Born April 1968 (58)
Director · Appointed 31 July 2012
British
Born August 1963 (63)
Officer history (8 former)
25 July 2023
Resigned O'Malley, Margarita as Director
6 September 2020
Appointed Chaplin, Andrew as Director
6 September 2020
Appointed Hendry, Stephen as Director
6 September 2020
Appointed Calmonson, David Henry as Director
3 August 2020
Resigned Aldridge, Luisa Jane as Director
3 August 2020
Resigned Child, David Michael as Director
3 August 2020
3 August 2020
Resigned Fintz, Julia as Director
3 August 2020
Resigned Martin, Andrew John as Director
30 April 2019
Appointed Fintz, Julia as Director
13 March 2018
Resigned Gets, Graeme Peter as Director
15 November 2017
Appointed O'Malley, Margarita as Director
22 December 2016
Appointed Aldridge, Luisa Jane as Director
22 December 2016
Appointed Martin, Andrew John as Director
1 March 2016
Resigned Holt, Natanje as Director
22 January 2016
Appointed Gets, Graeme Peter as Director
22 January 2016
Appointed El-Saie, Ihab Mahmoud Hassan Ali as Director
22 January 2016
Appointed Holt, David Andrew as Director
1 October 2013
Appointed Holt, Natanje as Director
1 October 2013
Appointed Child, David Michael as Director
31 July 2012
Appointed Read, Christopher Dunstan Boileau as Director

Ownership 1 active

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

Individual · Notified 8 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (2)
8 February 2021
Ceased Christopher Dunstan Boileau Read — Owns 50–75% of shares
3 August 2020
Ceased Dunstan Thomas Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,516,733
Cash
£105,172
Employees
11
Debt Ratio
43%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £882,905 £914,392 £1,334,435 £1,232,909 £1,516,733
Balance sheet detail
20252024202320222021
Fixed Assets£2,279,153£1,883,838£1,489,068£1,200,372£882,515
Current Assets£360,672£457,231£859,224£354,574£433,568
Cash£105,172£130,721£218,662£80,021£190,293
Creditors (< 1 year)£626,942£553,134£512,507£313,229£206,554
Creditors (> 1 year)£122,582£181,458£229,079£27,232£38,576
Net Current Assets(£266,270)(£95,903)£346,717£41,345£227,014
Net Assets£1,516,733£1,232,909£1,334,435£914,392£882,905
Shareholder Funds£1,516,733£1,232,909£1,334,435£914,392£882,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates13 February 2026
23 December 2025Total exemption full accounts30 September 2025
13 February 2025Confirmation statement with no updates13 February 2025
27 November 2024Total exemption full accounts30 September 2024
7 October 2024Resolutions
Show all recent filings

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