ENERQUIP HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERQUIP HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP HOLDINGS LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: SC690886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERQUIP HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL GEORGE ROBINS Jun 1986 British Director 2021-03-02 CURRENT
ANDREW POLSON Mar 1975 British Director 2021-03-02 CURRENT
MR JOHN PAUL DUNCAN Sep 1978 British Director 2021-03-02 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2021-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael George Robins 2021-03-02 - 2021-03-02 6/1986 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Paul Duncan 2021-03-02 9/1978 Aberdeen   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Enerquip Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-12-2022 £2,300,000 equity
Enerquip Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £2,300,000 equity

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