ENOVATE SYSTEMS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENOVATE SYSTEMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ENOVATE SYSTEMS LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: SC223219. The accounts status is FULL and accounts are next due on 30/09/2024.

ENOVATE SYSTEMS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-02-26 CURRENT
MR ROBBIE JOHN HENDRY Mar 1978 British Director 2022-08-11 CURRENT
MARIA JOSE DE JESUS PERALTA Aug 1968 Portuguese Director 2021-02-23 CURRENT
FRAUKE BLANK Feb 1982 German Director 2023-10-10 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-09-14 UNTIL 2001-10-08 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-14 UNTIL 2001-10-08 RESIGNED
ANDREW RITCHIE May 1940 Secretary 2001-10-08 UNTIL 2011-08-11 RESIGNED
DAVID MACBRAYNE CLARK Jun 1962 British Director 2016-01-22 UNTIL 2018-08-10 RESIGNED
JANET MORRISON Nov 1961 British Director 2013-08-30 UNTIL 2017-10-02 RESIGNED
SIAN LLOYD REES Aug 1960 British Director 2018-08-10 UNTIL 2021-02-23 RESIGNED
MARCO DAVIDE GABELLONI Nov 1980 Italian Director 2021-02-23 UNTIL 2022-08-11 RESIGNED
MR STUART EDWARD FERGUSON Jun 1966 British Director 2013-02-26 UNTIL 2015-06-26 RESIGNED
MR JEFFREY CHARLES EDWARDS Aug 1956 British Director 2001-10-08 UNTIL 2017-01-20 RESIGNED
MR GAVIN DAVID COWIE Sep 1967 British Director 2002-04-03 UNTIL 2011-06-15 RESIGNED
MR JEREMY ALAN BRUNNEN Jul 1960 British Director 2013-02-26 UNTIL 2016-11-24 RESIGNED
DAVID OWEN GRAHAM RANKIN Sep 1965 British Director 2002-04-03 UNTIL 2013-02-26 RESIGNED
NEIL ANTONY BROWN Jul 1969 British Director 2006-07-20 UNTIL 2013-02-26 RESIGNED
EGIL BOYUM Jun 1955 Norwegian Director 2016-12-09 UNTIL 2021-02-23 RESIGNED
PER-OLA BAALERUD Jun 1972 Norwegian Director 2013-02-26 UNTIL 2013-08-30 RESIGNED
DOUGLAS LESLIE ROGER Nov 1978 British Director 2021-02-23 UNTIL 2023-10-10 RESIGNED
MARTIN SCOTT MORRISON Jul 1972 British Director 2002-04-03 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onesubsea Investments Uk Limited 2023-10-02 London   Ownership of shares 75 to 100 percent
Aker Solutions Asa 2016-04-06 - 2023-10-02 Akershus   Ownership of shares 75 to 100 percent

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