ENERMECH UAE LIMITED
Overview
| Company Name | ENERMECH UAE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243432 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERMECH UAE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERMECH UAE LIMITED located?
| Registered Office Address | Enermech House Howes Road AB16 7AG Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERMECH UAE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAVITT ENERGY LIMITED | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for ENERMECH UAE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENERMECH UAE LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for ENERMECH UAE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on Jul 23, 2025 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Steven Swanson as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Carl Richard Mook as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Tyson John Nunes De Souza as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Christian Ian Brown as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alan Gordon Mclean as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sandeep Sharma as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Carl Richard Mook on Aug 11, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Director's details changed for Carl Richard Mook on May 27, 2022 | 2 pages | CH01 | ||||||
Second filing for the appointment of Carl Richard Mook as a director | 3 pages | RP04AP01 | ||||||
Appointment of Carl Richard Mook as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ross Euan Mchardy as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ENERMECH UAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | England | British | 305136180001 | |||||
| SWANSON, Steven | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | 334078760001 | |||||
| BUCHAN, Michael Andrew | Secretary | Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland | British | 92679460001 | ||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 900018800001 | |||||||
| BROWN, Christian Ian | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United States | British | 228863740001 | |||||
| BUCHAN, Michael Andrew | Director | Dess AB34 5BH Aboyne Inneshewen House Aberdeenshire Scotland | Scotland | British | 92679460002 | |||||
| DUGUID, Douglas Hunter | Director | Straloch AB21 0RW Newmachar The Stables Scotland | Scotland | British | 80236780004 | |||||
| GARDNER, Ross Scott | Director | 14 Salisbury Court AB10 6PN Aberdeen | British | 87224130001 | ||||||
| LUTTON, William Gardner | Director | 22 Al Rayyan Gardens FOREIGN Doha PO BOX 5879 Qatar | British | 87910520001 | ||||||
| MCHARDY, Ross Euan | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | 111171930002 | |||||
| MCLEAN, Alan Gordon | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | British | 295465880001 | |||||
| MOOK, Carl Richard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | 280192350003 | |||||
| SHARMA, Sandeep | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | United Kingdom | British | 266204500001 | |||||
| TOPP, Charles | Director | Al Wasl Road Dubai 845 PO BOX 18502 Uae | Uae | British | 120771230002 |
Who are the persons with significant control of ENERMECH UAE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enermech Limited | Apr 06, 2016 | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENERMECH UAE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0