Ensek Holdings Limited

10923200

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HOUNDS GATE, NOTTINGHAM, NG1 7AB

Incorporated 18/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

62020

Information technology consultancy activities

64209

Activities of other holding companies

Officers

Mr Jonathan Alexander Slade

director · Since 18/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Mark Wright

director · Since 03/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Philip Edward Bennett

director · Since 15/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Grace Gemma Rothery

director · Since 27/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Darren Paul Miles

director · Since 20/09/2024

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Nicholas James Clark

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Christopher Michael O'Shea

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Jill Belinda Shedden

director · Since 22/09/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Dr Robert Carlton Booker

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Gb Gas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 20/09/2024

Former PSCs

Mr Jonathan Alexander Slade

Ceased 03/10/2017

Ldc (Managers) Limited

Ceased 20/09/2024

Charges4 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 22/04/2022Registered 25/04/2022

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 23/09/2021Registered 24/09/2021

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 03/10/2017Registered 19/11/2020

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 13/07/2020Registered 17/07/2020

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/05/2020Registered 28/05/2020Satisfied 21/02/2024