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ENERQUIP MANUFACTURING LIMITED
Person with Significant Control

ENERQUIP MANUFACTURING LIMITED: Person with Significant Control

    • Overview

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

    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.

    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