UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2003
Commission File Number 0-29586
EnerNorth industries inc.
(FORMERLY: ENERGY POWER SYSTEMS LIMITED)
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(Address of Principal executive offices)
2 Adelaide Street West, Suite 301, Toronto, Ontario, M5H 1L6, Canada
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports
under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in paper
as
permitted by Regulation S-T Rule 101(b)(7):
Yes No X
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Indicate by check mark whether the registrant by furnishing the
information
contained in this Form is also thereby furnishing the information to
the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934:
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the
registrant
in connection with Rule 12g3- 2(b):
82- _________
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the
registrant has duly caused this report to be signed on its behalf by
the
undersigned, thereunto duly authorized.
EnerNorth industries inc.
(formerly: Energy Power Systems Limited)
Date: May 15, 2003 By:____"Sandra J. Hall"____ ______
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Sandra J. Hall,
President, Secretary & Director
MATERIAL CHANGE REPORT
Section 75(2) of the Securities Act (Ontario)
Section 118(1) of Securities Act (Alberta)
Section 85(1) of the Securities Act (British Columbia)
Item 1. Reporting Issuer
ENERNORTH INDUSTIRES INC. (formerly: Energy Power Systems Limited),
2 Adelaide Street West, Suite 301, Toronto, Ontario, M5H 1L6.
Item 2. Date of Material Change
May 22, 2003.
Item 3. Press Release
The Press Release was disseminated via CCNMatthews via North
American Disclosure on May 22, 2003.
Item 4. Summary of Material Change
The Company issued a Press Release, attached hereto as Exhibit "A".
Item 5. Full Description of Material Change
No information other than that provided in Item 4 above is presently
available.
Item 6. Reliance on Section 75(3) of the Act
Confidentiality is not requested.
Item 7. Omitted Information
No information has been omitted in respect of the material change.
Item 8. Senior Officer
Sandra J. Hall, President & Secretary (416) 861-1484.
Item 9. Statement of Senior Officer
The foregoing accurately discloses the material changes referred to
herein.
DATED at Toronto, Ontario this 22nd day of May 2003.
ENERNORTH INDUSTRIES INC.
(Formerly: Energy Power Systems Limited)
Per: "Sandra J. Hall"
President & Secretary
-2-
Exhibit "A"
NEWS RELEASE
EnerNorth's Industrial & Offshore Division Order Book
Expands By C$5 Million
Toronto, Canada - May 22, 2003 - EnerNorth Industries Inc. (AMEX:
ENY, Frankfurt Stock Exchange: EPW1) (www.enernorth.com)
("EnerNorth" or the "Company") announces that its Industrial &
Offshore Division, M&M Engineering Limited and M&M Offshore Limited
(M&M) have been awarded contracts and orders approximating C$5
Million with some of Atlantic Canada's leading industrial companies,
including, North Atlantic Refining Limited and Halliburton Group
Canada.
The contracts with North Atlantic Refining Limited include major
rebuild and maintenance work on two process heater units and also
major repair work on one of the main oil storage tanks at the Come-
By-Chance Refinery in Newfoundland and Labrador.
The contract with Halliburton Group Canada is for the fabrication,
assembly and testing of two burner booms and fabrication of
associated supports.
John Brake, Chairman of M&M stated: "We are extremely pleased with
the level of confidence afforded M&M in carrying out large scale
projects for Newfoundland's growing Oil Industry. It is another step
forward in management's plan to increase M&M revenues and market
share".
About North Atlantic Refining Ltd. (NARL)
NARL operates the 105,000 barrels per day Refinery at Come-By-
Chance, Newfoundland and Labrador. The strategic location on the
main North Atlantic shipping route allows NARL to bring crude oil
from overseas and new offshore oil fields in Atlantic Canada and
ship refined petroleum products anywhere in the world. NARL holds
the largest refinery dock in North America with extensive tank
facilities and is only three sailing days from New York.
About Halliburton
Founded in 1919, Halliburton is one of the world's largest providers
of products and services to the oil and gas industries. The Company
adds value through the entire lifecycle of oil and gas reservoirs
and provides and integrates products and services, starting with
exploration and development, moving through production, operations,
maintenance, conversion and refining, to infrastructure and
abandonment. Halliburton employs 85,000 people in more than 100
countries.
About EnerNorth Industries Inc.
EnerNorth is an energy source and service company operating as an
Industrial & Offshore Division and an Oil & Gas Division.
There are approximately 4.06 million shares issued and outstanding
in the capital of the Company.
For further information contact:
Scott T. Hargreaves, CA, CFA
Chief Financial Officer
Telephone: (416) 861-1484
www.enernorth.com
Certain statements contained herein constitute "forward-looking
statements" within the meaning of the Private Securities Litigation
Reform Act of 1995 (the "Reform Act"), which reflect the Company's
current expectations regarding the future results of operations,
performance and achievements of the Company. The Company has tried,
wherever possible, to identify these forward-looking statements by,
among other things, using words such as "anticipate," "believe,"
"estimate," "expect" and similar expressions. These statements
reflect the current beliefs of management of the Company, and are
based on current available information. Accordingly, these
statements are subject to known and unknown risks, uncertainties and
other factors which could cause the actual results, performance or
achievements of the Company to differ materially from those
expressed in, or implied by, these statements. (See the Company's
Annual Information Form and Annual Form 20 F for Risk Factors.) The
Company is not obligated to update or revise these "forward-looking"
statements to reflect new events or circumstances.