ENEGEN POWER SYSTEMS LIMITED
Company details
- Registered name
- ENEGEN POWER SYSTEMS LIMITED
- Company number
- 08163038
- Registered office
- SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM · 809 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DUNSTAN THOMAS ENERGY LIMITED (to 27 May 2020)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2023 | Director resigned | O'MALLEY, Margarita | — |
| 08/02/2021 | Person with significant control ceased | Mr Christopher Dunstan Boileau Read | — |
| 08/02/2021 | Person with significant control added | — | Mr David Andrew Holt |
| 06/09/2020 | Director appointed | — | HENDRY, Stephen |
| 06/09/2020 | Director appointed | — | CHAPLIN, Andrew |
| 06/09/2020 | Director appointed | — | CALMONSON, David Henry |
| 03/08/2020 | Person with significant control ceased | Dunstan Thomas Group Limited | — |
| 03/08/2020 | Person with significant control added | — | Mr Christopher Dunstan Boileau Read |
| 03/08/2020 | Director resigned | MARTIN, Andrew John | — |
| 03/08/2020 | Director resigned | FINTZ, Julia | — |
| 03/08/2020 | Director resigned | EL-SAIE, Ihab Mahmoud Hassan Ali | — |
| 03/08/2020 | Director resigned | CHILD, David Michael | — |
| 03/08/2020 | Director resigned | ALDRIDGE, Luisa Jane | — |
| 27/05/2020 | Registered name changed | DUNSTAN THOMAS ENERGY LIMITED | ENEGEN POWER SYSTEMS LIMITED |
| 30/04/2019 | Director appointed | — | FINTZ, Julia |
| 13/03/2018 | Director resigned | GETS, Graeme Peter | — |
| 15/11/2017 | Director appointed | — | O'MALLEY, Margarita |
| 22/12/2016 | Director appointed | — | MARTIN, Andrew John |
| 22/12/2016 | Director appointed | — | ALDRIDGE, Luisa Jane |
| 06/04/2016 | Person with significant control added | — | Dunstan Thomas Group Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,013 ▲ 12.6% | 1,788 |
| Net assets | 1,517 ▲ 23.0% | 1,233 |
| Employees (avg) | 11 ▼ 8.3% | 12 |
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ENEGEN POWER SYSTEMS LIMITED (08163038)
ENEGEN POWER SYSTEMS LIMITED is a private limited company incorporated on 31 July 2012 and registered in the United Kingdom under company number 08163038. Its registered office is at SUITE 2, PURE OFFICES PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Dunstan Thomas Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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