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ENERMECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enermech Limited. The company was founded 17 years ago and was given the registration number SC338731. The firm's registered office is in ABERDEEN. You can find them at 12-16 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERMECH LIMITED
Company Number:SC338731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-16 Albyn Place, Aberdeen, Scotland, AB10 1PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 - 16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Corporate Secretary16 June 2020Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Director01 January 2020Active
Enermech Limited, Howes Road, Aberdeen, Scotland, AB16 7AG

Director01 March 2019Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director20 May 2022Active
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG

Secretary05 July 2018Active
Investment House, 6, Union Row, Aberdeen, AB10 1DQ

Secretary01 March 2008Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary23 January 2013Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary11 April 2008Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
West Mains Steading, Castle Fraser, Inverurie, Scotland, AB51 7JS

Director05 January 2009Active
Inneshewen House, Dess, Aboyne, Scotland, AB34 5BH

Director11 April 2008Active
The Stables, Straloch, Newmachar, Scotland, AB21 0RW

Director11 April 2008Active
3, Woodlands Gardens, Pitfodels, Cults, Aberdeen, AB15 9DU

Director05 January 2009Active
Seascape, St Fimbarrus Road, Fowey, United Kingdom, PL23 1JJ

Director30 June 2011Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director01 March 2019Active
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS

Director19 December 2019Active
71, Morningfield Road, Aberdeen, AB15 4AP

Director05 January 2009Active
Investment House, 6 Union Row, Aberdeen, AB10 1DQ

Corporate Nominee Director01 March 2008Active

People with Significant Control

Enermech International Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:266, Southtown Road, Great Yarmouth, England, NR31 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ciep Epoch Bidco Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:266, Southtown Road, Great Yarmouth, England, NR31 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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