ENERMECH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ENERMECH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERMECH LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: SC338731. The accounts status is FULL and accounts are next due on 31/12/2023.
ENERMECH LIMITED was incorporated 16 years ago on 01/03/2008 and has the registered number: SC338731. The accounts status is FULL and accounts are next due on 31/12/2023.
ENERMECH 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 | 31/12/2021 | 31/12/2023 |
Registered Office
12-16 ALBYN PLACE
ABERDEEN
AB10 1PS
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARZIP LIMITED (until 25/04/2008)
CARZIP LIMITED (until 25/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAEBURN CHRISTIE CLARK & WALLACE LLP | Corporate Secretary | 2020-06-16 | CURRENT | ||
MR CHARLES WARREN DAVISON JR | Sep 1968 | American | Director | 2024-04-05 | CURRENT |
ALAN MCLEAN | Jul 1971 | British | Director | 2019-03-01 | CURRENT |
CARL MOOK | Sep 1966 | British | Director | 2022-05-20 | CURRENT |
THOMAS JAMES CIMINO | May 1968 | American | Director | 2024-05-01 | CURRENT |
CHRISTIAN BROWN | Jul 1969 | British | Director | 2020-01-01 UNTIL 2024-03-25 | RESIGNED |
MR LESLIE JOHN GRAVES | Aug 1955 | British | Director | 2011-06-30 UNTIL 2018-12-18 | RESIGNED |
ROSS EUAN MCHARDY | Jul 1972 | British | Director | 2019-03-01 UNTIL 2022-04-21 | RESIGNED |
SANDEEP SHARMA | Mar 1970 | British | Director | 2019-12-19 UNTIL 2024-01-05 | RESIGNED |
JOHN DEREK WINGFIELD | Jan 1964 | British | Director | 2009-01-05 UNTIL 2018-12-18 | RESIGNED |
MICHAEL ANDREW BUCHAN | Jan 1966 | British | Director | 2008-04-11 UNTIL 2019-12-31 | RESIGNED |
DOUGLAS HUNTER DUGUID | Mar 1962 | British | Director | 2008-04-11 UNTIL 2019-12-31 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-23 | RESIGNED | ||
MR IAIN DEREK GRANT | Jan 1962 | British | Director | 2009-01-05 UNTIL 2018-12-18 | RESIGNED |
MR PHILIP JOHN BENTLEY | Jun 1957 | British | Director | 2009-01-05 UNTIL 2018-12-18 | RESIGNED |
MICHAEL ANDREW BUCHAN | Secretary | 2018-07-05 UNTIL 2019-12-31 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2008-04-11 UNTIL 2009-04-06 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Secretary | 2008-03-01 UNTIL 2008-04-11 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-01-23 UNTIL 2018-03-16 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2008-03-01 UNTIL 2008-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enermech International Ltd | 2020-07-01 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ciep Epoch Bidco Limited | 2018-12-18 - 2020-07-01 | Great Yarmouth | Ownership of shares 75 to 100 percent |