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ENSPEC POWER LTD

Private limited company (Ltd.) Active

in

Registration No.
04066153
Incorporation Date
2000-09-06
Company Type
Private limited company (Ltd.)
Address
ST. HELENS, United Kingdom
Website
www.enspecpower.com/
Source: Companies House

ENSPEC POWER LTD is a Private limited company (Ltd.) registered in United Kingdom under 04066153, and its current status with Companies House is active. The company was incorporated on 6 September 2000 and lists its registered address as ST. HELENS, United Kingdom. 1 shareholder is on record for ENSPEC POWER LTD, 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 17 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 ENSPEC POWER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENSPEC 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
ENSPEC HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for ENSPEC POWER LTD are current appointments, filed with Companies House. David Jones (appointed 2000-09-06), Stephen Jones (appointed 2000-09-06), Timothy Rastall (appointed 2019-08-01) and Mara Rastall (appointed 2021-08-01) all serve as Director. The remaining 1 record shown (Lisa Jones) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENSPEC POWER LTD 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.

DJ
David Jones ACTIVE

Appointed
2000-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jones ACTIVE

Appointed
2000-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Timothy Rastall ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mara Rastall ACTIVE

Appointed
2021-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Lisa Jones RESIGNED

Appointed
2000-09-06
Resigned
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENSPEC POWER LTD sits 1 level below its ultimate parent, ENSPEC HOLDINGS LIMITED, registered in United Kingdom. Immediately above ENSPEC POWER LTD is ENSPEC HOLDINGS LIMITED, holding 100% as filed in ENSPEC POWER LTD's own shareholder record with Companies House.

Ultimate HQ
ENSPEC HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ENSPEC POWER LTD?

One shareholder is currently on record for ENSPEC POWER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSPEC 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 ENSPEC POWER LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENSPEC POWER LTD 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 ENSPEC POWER LTD have on record?

1 shareholder is shown on record for ENSPEC POWER LTD.

What is ENSPEC POWER LTD's company registration number?

ENSPEC POWER LTD's registration number is 04066153, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENSPEC POWER LTD still an active company?

ENSPEC POWER LTD's status on Companies House is listed as active.

When was ENSPEC POWER LTD incorporated?

ENSPEC POWER LTD was incorporated on 6 September 2000, according to Companies House.

What is ENSPEC POWER LTD's registered address?

The registered address on file for ENSPEC POWER LTD is ST. HELENS, United Kingdom.

What legal structure is ENSPEC POWER LTD registered as?

ENSPEC POWER LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENSPEC POWER LTD?

Four of the 5 officer records shown for ENSPEC POWER LTD are current appointments, filed with Companies House. David Jones (appointed 2000-09-06), Stephen Jones (appointed 2000-09-06), Timothy Rastall (appointed 2019-08-01) and Mara Rastall (appointed 2021-08-01) all serve as Director. The remaining 1 record shown (Lisa Jones) is a former appointment that has since been resigned. Management authority at ENSPEC POWER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENSPEC POWER LTD have a parent company or subsidiaries?

ENSPEC POWER LTD sits 1 level below its ultimate parent, ENSPEC HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENSPEC POWER LTD's ownership over time?

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

Can I access ENSPEC POWER LTD'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 ENSPEC POWER LTD'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 17 October 2026.

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