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
2005
Commission
File Number 0-29586
EnerNorth
Industries Inc.
(formerly:
Energy Power Systems Limited)
(Address
of Principal executive offices)
2
Adelaide Street West, Suite 301, Toronto, Ontario, M5H 1L6,
Canada
(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
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
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
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
16, 2005 By:____”Sandra
J. Hall”____ ______
Sandra J.
Hall,
President,
Secretary & Director
CERTIFICATION
I, Sandra
J. Hall, President, certify that:
1.
I have
reviewed the unaudited Interim Consolidated Financial Statements for the
nine-month period ended March 31, 2005 of EnerNorth Industries Inc. (formerly:
Energy Power Systems Limited);
2.
Based on
my knowledge, this report does not contain any untrue statement of a material
fact or omit to state a material fact necessary to make the statements made, in
light of the circumstances under which such statements were made, not misleading
with respect to the period covered by this report;
3.
Based on
my knowledge, the financial statements, and other financial information included
in this report, fairly present in all material respects the financial condition,
results of operations and cash flows of the registrant as of, and for, the
periods presented in this report;
4.
The
registrant's other certifying officer and I are responsible for establishing and
maintaining disclosure controls and procedures and internal controls and
procedures for financial reporting (as defined in Exchange Act Rules 13a-14 and
15d-14) for the registrant and we have:
a)
Designed
such disclosure controls and procedures, or caused such disclosure controls and
procedures to be designed under our supervision, to ensure that material
information relating to the issuer, including its consolidated subsidiaries, is
made known to us by others within those entities, particularly during the period
in which this report is being prepared;
b)
Designed
such internal controls and procedures for financial reporting, or caused such
internal controls and procedures for financial reporting to be designed under
their supervision, to provide reasonable assurances that the registrant's
financial statements are fairly presented in conformity with generally accepted
accounting principles;
c)
Evaluated
the effectiveness of the registrant's disclosure controls and procedures and
internal controls and procedures for financial reporting as of the end of the
period covered by this report ("Evaluation Date");
d)
Presented
in this report our conclusions about the effectiveness of the disclosure
controls and procedures and internal controls and procedures for financial
reporting based on our evaluation as of the Evaluation Date;
e)
Disclosed
to the registrant's audit committee of the board of directors (or persons
fulfilling the equivalent function):
(i)
All
significant deficiencies and material weaknesses in the design or operation of
internal controls and procedures for financial reporting which could adversely
affect the registrant's ability to record, process, summarize and report
financial information required to be disclosed by the registrant in the reports
that it files or submits under the Act (15 U.S.C. 78a et seq.), within the time
periods specified in the U.S. Securities and Exchange Commission's rules and
forms; and
(ii)
Any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls and procedures for
financial reporting; and
f)
Indicated
in this report any significant changes in the registrant's internal controls and
procedures for financial reporting or in other factors that could significantly
affect internal controls and procedures for financial reporting made during the
period covered by this report, including any actions taken to correct
significant deficiencies and material weaknesses in the registrant's internal
controls and procedures for financial reporting.
Date:
May
16, 2005
“Sandra
J. Hall”
Sandra J.
Hall
President