ENERMECH LIMITED
Overview
| Company Name | ENERMECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338731 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERMECH 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARZIP LIMITED | Mar 01, 2008 | Mar 01, 2008 |
What are the latest accounts for ENERMECH 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 LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for ENERMECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 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 | ||
Appointment of Anthony Robert Mcanulty as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC3387310032, created on Mar 28, 2025 | 17 pages | MR01 | ||
Registration of charge SC3387310033, created on Mar 21, 2025 | 24 pages | MR01 | ||
Alterations to floating charge SC3387310033 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC3387310016 | 33 pages | 466(Scot) | ||
Alterations to floating charge SC3387310026 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC3387310021 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC3387310029 | 27 pages | 466(Scot) | ||
Alterations to floating charge SC3387310012 | 19 pages | 466(Scot) | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Termination of appointment of Thomas James Cimino as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Registration of charge SC3387310031, created on Jul 16, 2024 | 33 pages | MR01 | ||
Alterations to floating charge SC3387310012 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC3387310016 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC3387310021 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC3387310029 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC3387310026 | 18 pages | 466(Scot) | ||
Termination of appointment of Alan Gordon Mclean as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Who are the officers of ENERMECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE LLP | Secretary | Albyn Place AB10 1PS Aberdeen 12 - 16 Scotland |
| 270933130001 | ||||||||||||||
| DAVISON JR, Charles Warren | Director | Cutten Rd 77066 Houston 12101 Texas United States | United States | American | 260895820001 | |||||||||||||
| MCANULTY, Anthony Robert | Director | Howes Road AB16 7AG Aberdeen Enermech House Scotland | Scotland | Australian | 338060740001 | |||||||||||||
| 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 | Howes Road AB16 7AG Aberdeen Enermech House Scotland | 248247970001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Secretary | Union Row AB10 1DQ Aberdeen Investment House, 6 | 128218620001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| BENTLEY, Philip John | Director | Castle Fraser AB51 7JS Inverurie West Mains Steading Scotland | United Kingdom | British | 132690660002 | |||||||||||||
| 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 | |||||||||||||
| CIMINO, Thomas James | Director | Cutten Rd 77066 Houston 12101 Texas United States | United States | American | 322825380001 | |||||||||||||
| DUGUID, Douglas Hunter | Director | Straloch AB21 0RW Newmachar The Stables Scotland | Scotland | British | 80236780004 | |||||||||||||
| GRANT, Iain Derek | Director | Woodlands Gardens Pitfodels, Cults AB15 9DU Aberdeen 3 | United Kingdom | British | 136331180001 | |||||||||||||
| GRAVES, Leslie John | Director | St Fimbarrus Road PL23 1JJ Fowey Seascape United Kingdom | Scotland | British | 40661150004 | |||||||||||||
| 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 Limited Scotland | United Kingdom | British | 121748450002 | |||||||||||||
| MOOK, Carl Richard | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | Scotland | British | 280192350003 | |||||||||||||
| SHARMA, Sandeep | Director | Albyn Place AB10 1PS Aberdeen 12-16 Scotland | United Kingdom | British | 266204500001 | |||||||||||||
| WINGFIELD, John Derek | Director | Morningfield Road AB15 4AP Aberdeen 71 | Scotland | British | 125983060002 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 900021240001 |
Who are the persons with significant control of ENERMECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enermech International Ltd | Jul 01, 2020 | Southtown Road NR31 0JJ Great Yarmouth 266 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ciep Epoch Bidco Limited | Dec 18, 2018 | Southtown Road NR31 0JJ Great Yarmouth 266 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENERMECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Dec 18, 2018 | 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