Company
Enegen Power Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Enegen Power Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Julia Fintz 2019-2020 View profile
- Margarita O'Malley 2017-2023 View profile
- Andrew John Martin 2016-2020 View profile
- Luisa Jane Aldridge 2016-2020 View profile
- Graeme Peter Gets 2016-2018 View profile
- Ihab Mahmoud Hassan Ali El-Saie 2016-2020 View profile
- David Michael Child 2013-2020 View profile
- Natanje Holt 2013-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/07/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Andrew Holt
25-50% shares, 25-50% voting · notified 2021-02-08 - confirmed: also a director of this company - Christopher Dunstan Boileau Read ceased 2021-02-08
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-03 - Dunstan Thomas Group Limited ceased 2020-08-03
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Enegen Power Systems Limited
is controlled by David Andrew Holt
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-08 · source: Companies House PSC register
Ultimately controlled by David Andrew Holt.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,516,733
- Total assets
- £2,012,883
- Cash
- £105,172
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Andrew Chaplin Director · appointed 2020
- David Andrew Holt Director · appointed 2016
- David Henry Calmonson Director · appointed 2020
- Christopher Dunstan Boileau Read Director · appointed 2012
- Stephen Hendry Director · appointed 2020
Directors past 6 years
- Andrew Chaplin Director · appointed 2020
- David Andrew Holt Director · appointed 2016
- David Henry Calmonson Director · appointed 2020
- Christopher Dunstan Boileau Read Director · appointed 2012
- Stephen Hendry Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Chaplin Director · appointed 2020
- Stephen Hendry Director · appointed 2020
Portfolio (3)
- David Andrew Holt Director · appointed 2016
- David Henry Calmonson Director · appointed 2020
- Christopher Dunstan Boileau Read Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08163038
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data