Website & contact details
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Ensek Holdings Limited
- Incorporated
- 18 August 2017 (9 years)
- Industry
- Information technology consultancy activities (62020) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Hounds Gate30-34 Hounds GateNottinghamNG1 7AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2025
British
Born October 1966 (60)
Director · Appointed 22 September 2025
British
Born October 1965 (61)
British
Born October 1973 (53)
British
Born February 1973 (53)
British
Born May 1970 (56)
Rothery, Grace Gemma
Director · Appointed 27 July 2023
British
Born September 1981 (45)
British
Born December 1979 (46)
British
Born May 1970 (56)
Officer history (14 former)
2 November 2026
Resigned Slade, Jonathan Alexander as Director
28 November 2025
22 September 2025
22 September 2025
22 September 2025
22 September 2025
22 September 2025
22 September 2025
20 September 2024
20 September 2024
20 September 2024
20 September 2024
20 September 2024
20 September 2024
Resigned Murray, David John as Director
20 September 2024
20 September 2024
27 July 2023
Appointed Rothery, Grace Gemma as Director
27 July 2023
27 July 2023
Resigned Stevenson, Arran Jon as Director
27 July 2023
24 November 2022
Resigned Bromwich, Thomas Joseph as Director
15 March 2022
Resigned Peters, Ian as Director
4 March 2022
Appointed Murray, David John as Director
4 March 2022
4 March 2022
28 October 2021
18 September 2020
Appointed Bromwich, Thomas Joseph as Director
15 January 2018
3 October 2017
3 October 2017
Appointed Stevenson, Arran Jon as Director
3 October 2017
3 October 2017
3 October 2017
3 October 2017
Appointed Peters, Ian as Director
3 October 2017
18 August 2017
Appointed Slade, Jonathan Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121
Holdings 1
Companies where Ensek Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 September 2024
Ceased LDC (Managers) Limited — Has significant influence or control
3 October 2017
Ceased Jonathan Alexander Slade — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Ensek Holdings Limited This company Owns 75–100% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 4 February 2026 | Director's details changed | |||
| 2 December 2025 | Termination of appointment of a director |
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