ENERQUIP ENGINEERING LIMITED: Person with Significant Control

  • Overview

    Company NameENERQUIP ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC729017
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Mar 31, 2025
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc726309
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Enerquip Group Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    May 06, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc569880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Henry Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Apr 08, 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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