| Company Name | Ensmart Power Ltd |
|---|---|
| Directors | Deniz Keskin and John Jesse Stubbs |
| Company Status | Active |
| Company Number | 12272006 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2019(4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Deniz Keskin |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 21 October 2019(same day as company formation) |
| Role | Power Industry Specialist |
| Country of Residence | Turkey |
| Correspondence Address | Unit 25 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA |
| Director Name | Mr John Jesse Stubbs |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(9 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 215 Rayne Road Braintree Essex CM7 2QF |
| Director Name | Mr Trevor John Roberts |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 22 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 246 Hawkes Mill Lane Allesley Coventry West Midlands CV5 9FJ |
| Director Name | Mr Daniel Corcoran |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2020(9 months after company formation) |
| Appointment Duration | 7 months (resigned 22 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Celmeres Court 77 Springfield Road Chelmsford Essex CM2 6JG |
Location
| Registered Address | Unit 25 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Rayne |
| Ward | Rayne |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 25 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 3 October 2022 | Statement of capital following an allotment of shares on 29 September 2022
|
| 3 October 2022 | Notification of John Jesse Stubbs as a person with significant control on 29 September 2022 (2 pages) |
| 3 October 2022 | Change of details for Ms Deniz Keskin as a person with significant control on 29 September 2022 (2 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 March 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
| 14 October 2021 | Termination of appointment of Daniel Corcoran as a director on 22 February 2021 (1 page) |
| 19 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 23 February 2021 | Director's details changed for Mrs Deniz Keskin on 22 February 2021 (2 pages) |
| 23 February 2021 | Change of details for Ms Deniz Keskin as a person with significant control on 22 February 2021 (2 pages) |
| 23 February 2021 | Director's details changed for Mrs Deniz Keskin on 22 February 2021 (2 pages) |
| 22 February 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 25 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA on 22 February 2021 (1 page) |
| 20 January 2021 | Notification of Deniz Keskin as a person with significant control on 20 January 2021 (2 pages) |
| 20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
| 8 January 2021 | Withdrawal of a person with significant control statement on 8 January 2021 (2 pages) |
| 18 November 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 28 July 2020 | Appointment of Mr John Jesse Stubbs as a director on 22 July 2020 (2 pages) |
| 23 July 2020 | Appointment of Mr Daniel Corcoran as a director on 22 July 2020 (2 pages) |
| 23 July 2020 | Termination of appointment of Trevor John Roberts as a director on 22 July 2020 (1 page) |
| 20 January 2020 | Appointment of Mr Trevor John Roberts as a director on 5 November 2019 (2 pages) |
| 21 October 2019 | Incorporation Statement of capital on 2019-10-21
|