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Nom	Ensek LTD
Adresse	30-34 Hounds Gate Nottingham NG1 7AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	07167027 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ensek Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 10923200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bennett, Philip Edward Nottingham, England Status: Active Notified: 15/01/2018 Date of Birth: 12/1979 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Nicholas James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Duncan Bruce Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, Andrew James Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Darren Paul Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Chief Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

O'Kelly, Catherine Anne Newton Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Pakenham, Thomas John Chamberlain Nottingham, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rothery, Gemma Grace Nottingham, England Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slade, Jonathan Alexander Nottingham, England Status: Active Notified: 24/02/2010 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Mark Nottingham, England Status: Active Notified: 03/10/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Inteligen Limited Status: Active Notified: 06/04/2016 Companies House Number: 09445042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Perle Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simcoe Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sladek Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11939979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tahoma Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willamette Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yakima Energy Limited Status: Active Notified: 11/04/2019 Companies House Number: 11940222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zythos Energy Limited Status: Active Notified: 12/07/2017 Companies House Number: 10861769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tickd LTD Status: Ceased Notified: 11/04/2019 Ceased: 28/04/2023 Companies House Number: 11940271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ensek LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)