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ENSONO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03276974
Incorporation Date
1996-11-12
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
N/A
Source: Companies House

ENSONO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03276974, and its current status with Companies House is active. The company was incorporated on 12 November 1996 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for ENSONO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENSONO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENSONO OPCO HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENSONO OPCO HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ENSONO LIMITED are current appointments, filed with Companies House. Peter Bazil (appointed 2016-10-05) and Scott Grossman (appointed 2021-12-07) both serve as Director. The remaining 3 records shown (Jens Teagan, Norman Smagley and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENSONO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Peter Bazil ACTIVE

Appointed
2016-10-05
Residence
🇺🇸 United States
Occupation
Director

SG
Scott Grossman ACTIVE

Appointed
2021-12-07
Residence
🇺🇸 United States
Occupation
Director

JT
Jens Teagan RESIGNED

Appointed
2016-10-05
Resigned
2017-10-16
Residence
🇺🇸 United States
Occupation
Director

NS
Norman Smagley RESIGNED

Appointed
2017-10-16
Resigned
2019-12-10
Residence
🇺🇸 United States
Occupation
Director

AC
Alan Cole RESIGNED

Appointed
2020-01-13
Resigned
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENSONO LIMITED sits 2 levels below its ultimate parent, Ensono, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ENSONO LIMITED is ENSONO OPCO HOLDINGS LIMITED, holding 100% as filed in ENSONO LIMITED's own shareholder record with Companies House. Ensono, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Ensono, LLC
United States
ENSONO DIGITAL LIMITED
United KingdomGB 07203090

Ensono Technologies GmbH
SwitzerlandCH CHE-374.911.025

Ensono GmbH
GermanyDE 41460B20207

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Frequently Asked Questions

Who owns ENSONO LIMITED?

One shareholder is currently on record for ENSONO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSONO OPCO HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENSONO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENSONO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENSONO LIMITED have on record?

1 shareholder is shown on record for ENSONO LIMITED.

What is ENSONO LIMITED's company registration number?

ENSONO LIMITED's registration number is 03276974, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENSONO LIMITED still an active company?

ENSONO LIMITED's status on Companies House is listed as active.

When was ENSONO LIMITED incorporated?

ENSONO LIMITED was incorporated on 12 November 1996, according to Companies House.

What is ENSONO LIMITED's registered address?

The registered address on file for ENSONO LIMITED is Bristol, United Kingdom.

What legal structure is ENSONO LIMITED registered as?

ENSONO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENSONO LIMITED?

Two of the 5 officer records shown for ENSONO LIMITED are current appointments, filed with Companies House. Peter Bazil (appointed 2016-10-05) and Scott Grossman (appointed 2021-12-07) both serve as Director. The remaining 3 records shown (Jens Teagan, Norman Smagley and 1 other) are former appointments that have since been resigned. Management authority at ENSONO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENSONO LIMITED have a parent company or subsidiaries?

ENSONO LIMITED sits 2 levels below its ultimate parent, Ensono, LLC, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Switzerland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ENSONO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENSONO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENSONO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENSONO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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