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 - 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 31/12/2021 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)

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

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