ENERQUIP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERQUIP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: SC429928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERQUIP LIMITED - ABERDEEN

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

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

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL ENERGY EQUIPMENT LIMITED (until 12/03/2015)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2012-08-08 CURRENT
MR ANDREW ALEXANDER POLSON Mar 1975 British Director 2015-03-17 CURRENT
ANDREW MICHAEL GEORGE ROBINS Jun 1986 British Director 2015-08-12 CURRENT
MR JOHN PAUL DUNCAN Sep 1978 British Director 2015-03-17 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2012-08-08 CURRENT
MRS KERRY POLSON Secretary 2018-08-10 CURRENT
DAVID CLARK Nov 1975 British Director 2015-03-17 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Duncan 2016-05-06 9/1978 Aberdeen   Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson 2016-04-06 3/1975 Aberdeen   Ownership of shares 50 to 75 percent

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CALLAN CONTROLS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
POLSON PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENERQUIP GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENERQUIP TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENERQUIP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENERQUIP GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
ENERQUIP MANUFACTURING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ENERQUIP ENGINEERING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Enerquip Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-12-2022 £1,475,193 Cash £2,601,958 equity
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £913,964 Cash £2,108,500 equity
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £1,015,269 Cash £2,665,599 equity
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-12-2019 £940,900 Cash £3,186,062 equity
Enerquip Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £1,244,079 Cash £1,712,439 equity
Enerquip Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-12-2017 £536,170 Cash £511,823 equity
Abbreviated Company Accounts - ENERQUIP LIMITED 2015-07-24 30-04-2015 £1 Cash £1 equity
Abbreviated Company Accounts - GLOBAL ENERGY EQUIPMENT LIMITED 2015-02-10 31-08-2014 £1 Cash £1 equity

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