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ENERQUIP MANUFACTURING LIMITED

ENERQUIP MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERQUIP MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC726309
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENERQUIP MANUFACTURING LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is ENERQUIP MANUFACTURING LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENERQUIP MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERQUIP MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for ENERQUIP MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 14, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 17/03/2025.

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr John Paul Duncan as a director on Aug 16, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Michael George Robins as a director on Aug 16, 2023

    		2 pagesAP01

    Notification of John Paul Duncan as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Cessation of Simon Herny Dyer Cowie as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Cessation of Andrew Alexander Polson as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 16, 2023

    • Capital: GBP 17
    		3 pagesSH01

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Notification of Andrew Polson as a person with significant control on Sep 30, 2022

    		2 pagesPSC01

    Change of details for Mr Simon Herny Dyer Cowie as a person with significant control on Sep 30, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Andrew Alexander Polson as a director on Sep 20, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENERQUIP MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Simon Henry Dyer
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish104277660001
    DUNCAN, John Paul
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish186676550001
    POLSON, Andrew Alexander
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish211987610001
    ROBINS, Andrew Michael George
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish299699900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERQUIP MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Duncan
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Aug 16, 2023
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Alexander Polson
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 30, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Herny Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Mar 15, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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