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 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.
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 |