ENOVATE SYSTEMS LIMITED

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

This company is commonly known as Enovate Systems Limited. The company was founded 23 years ago and was given the registration number SC223219. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENOVATE SYSTEMS LIMITED
Company Number	:	SC223219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	13 Queens Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Park Row, Leeds, LS1 5AB	Corporate Secretary	26 February 2013	Active
61, Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP	Director	10 October 2023	Active
61, Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP	Director	11 August 2022	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	23 February 2021	Active
216 Kings Gate, Aberdeen, AB15 6DQ	Secretary	08 October 2001	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Secretary	14 September 2001	Active
15, Saetreveien 15, Heggedal, Norway, 1389	Director	26 February 2013	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	09 December 2016	Active
22 School Crescent, Peterculter, AB14 0QJ	Director	20 July 2006	Active
36, Snaroyveien, Fornebu, Norway, NO-1364	Director	26 February 2013	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	22 January 2016	Active
Glenlea, 9 Arbeadie Terrace, Banchory, AB31 5TN	Director	03 April 2002	Active
54 The Bastille, Maberly Street, Aberdeen, AB25 1NL	Director	08 October 2001	Active
Kinmundy House, Kingswell, Aberdeen, United Kingdom, AB15 8RB	Director	26 February 2013	Active
310, Wharfedale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TP	Director	23 February 2021	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR	Director	10 August 2018	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	30 August 2013	Active
16 Deveronside Drive, Turriff, AB53 4SP	Director	03 April 2002	Active
16 Westdyke Gardens, Westhill, AB32 6QS	Director	03 April 2002	Active
Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR	Director	23 February 2021	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Director	14 September 2001	Active

People with Significant Control

Onesubsea Investments Uk Limited
Notified on	:	02 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control	:	Ownership of shares 75 to 100 percent

Aker Solutions Asa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Norway
Address	:	PO BOX 169, 1325 Lysaker, Akershus, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent

ENOVATE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement