The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Holt, David Andrew
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
    Mr David Andrew Holt
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Calmonson, David Henry
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2020-09-06 ~ now
    OF - director → CIF 0
  • 3
    Read, Christopher Dunstan Boileau
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
  • 4
    Hendry, Stephen
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - director → CIF 0
  • 5
    Chaplin, Andrew
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-09-06 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Martin, Andrew John
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2016-12-22 ~ 2020-08-03
    OF - director → CIF 0
  • 2
    Gets, Graeme Peter
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2018-03-13
    OF - director → CIF 0
  • 3
    Fintz, Julia
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2020-08-03
    OF - director → CIF 0
  • 4
    O'malley, Margarita
    Management Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2017-11-15 ~ 2023-07-25
    OF - director → CIF 0
  • 5
    Mr Christopher Dunstan Boileau Read
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    El-saie, Ihab Mahmoud Hassan Ali
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2020-08-03
    OF - director → CIF 0
  • 7
    Holt, Natanje
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-03-01
    OF - director → CIF 0
  • 8
    Child, David Michael
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2020-08-03
    OF - director → CIF 0
  • 9
    Aldridge, Luisa Jane
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2020-08-03
    OF - director → CIF 0
  • 10
    Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENEGEN POWER SYSTEMS LIMITED

Previous name
DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets
1,883,838 GBP2024-09-30
1,508,427 GBP2023-09-30
Property, Plant & Equipment
1,599 GBP2023-09-30
Fixed Assets
1,883,838 GBP2024-09-30
1,510,026 GBP2023-09-30
Debtors
Current
326,510 GBP2024-09-30
640,563 GBP2023-09-30
Cash at bank and in hand
130,721 GBP2024-09-30
218,662 GBP2023-09-30
Current Assets
457,231 GBP2024-09-30
859,225 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-553,134 GBP2024-09-30
-512,507 GBP2023-09-30
Net Current Assets/Liabilities
-95,903 GBP2024-09-30
346,718 GBP2023-09-30
Total Assets Less Current Liabilities
1,787,935 GBP2024-09-30
1,856,744 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-181,458 GBP2024-09-30
-229,079 GBP2023-09-30
Net Assets/Liabilities
1,232,909 GBP2024-09-30
1,355,394 GBP2023-09-30
Equity
Called up share capital
18,100 GBP2024-09-30
18,100 GBP2023-09-30
18,100 GBP2022-10-01
Share premium
443,970 GBP2024-09-30
443,970 GBP2023-09-30
443,970 GBP2022-10-01
Retained earnings (accumulated losses)
770,839 GBP2024-09-30
893,324 GBP2023-09-30
452,322 GBP2022-10-01
Equity
1,232,909 GBP2024-09-30
1,355,394 GBP2023-09-30
914,392 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-122,485 GBP2023-10-01 ~ 2024-09-30
441,002 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-122,485 GBP2023-10-01 ~ 2024-09-30
441,002 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
119,494 GBP2024-09-30
119,494 GBP2023-09-30
Development expenditure
1,883,838 GBP2024-09-30
1,508,427 GBP2023-09-30
Intangible Assets - Gross Cost
2,003,332 GBP2024-09-30
1,627,921 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
119,494 GBP2024-09-30
119,494 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
119,494 GBP2024-09-30
119,494 GBP2023-09-30
Intangible Assets
Development expenditure
1,883,838 GBP2024-09-30
1,508,427 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
14,454 GBP2024-09-30
14,454 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
12,855 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,599 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,454 GBP2024-09-30
Property, Plant & Equipment
Office equipment
1,599 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
134,443 GBP2024-09-30
27,605 GBP2023-09-30
Other Debtors
Current
97,370 GBP2024-09-30
464,599 GBP2023-09-30
Prepayments/Accrued Income
Current
94,697 GBP2024-09-30
148,359 GBP2023-09-30
Bank Borrowings
Current
42,328 GBP2024-09-30
43,941 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,934 GBP2024-09-30
119,724 GBP2023-09-30
Corporation Tax Payable
Current
7,961 GBP2024-09-30
4,176 GBP2023-09-30
Taxation/Social Security Payable
Current
44,125 GBP2024-09-30
27,389 GBP2023-09-30
Other Creditors
Current
254,107 GBP2024-09-30
253,983 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
78,679 GBP2024-09-30
63,294 GBP2023-09-30
Creditors
Current
553,134 GBP2024-09-30
512,507 GBP2023-09-30
Bank Borrowings
Non-current
181,458 GBP2024-09-30
229,079 GBP2023-09-30
Creditors
Non-current
181,458 GBP2024-09-30
229,079 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,950 GBP2024-09-30
1,950 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,950 GBP2024-09-30
1,950 GBP2023-09-30
  • ENEGEN POWER SYSTEMS LIMITED
    Info
    DUNSTAN THOMAS ENERGY LIMITED - 2020-05-27
    Registered number 08163038
    Suite 2, Pure Offices Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    Private Limited Company incorporated on 2012-07-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.