Company information:
Enermech Limited (No: SC338731)
Address: 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
Status: Operating Company
Incorporated: 03-Jan-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS JAMES CIMINO ( DOB: May-1968 From: May-2024 )
Current Director: CHARLES WARREN DAVISON JR ( DOB: Sep-1968 From: Apr-2024 )
Current Director: ALAN GORDON MCLEAN ( DOB: Jul-1971 From: Mar-2019 )
Current Director: CARL RICHARD MOOK ( DOB: Sep-1966 From: May-2022 )
Current Director: CARL RICHARD MOOK ( DOB: Sep-1966 From: May-2022 )
Current Director: CARL RICHARD MOOK ( DOB: Sep-1966 From: May-2022 )
Resigned Director: PHILIP JOHN BENTLEY ( DOB: Jun-1957 From: Jan-2009 To: Dec-2018 )
Resigned Director: CHRISTIAN IAN BROWN ( DOB: Jul-1969 From: Jan-2020 To: Mar-2024 )
Resigned Director: MICHAEL ANDREW BUCHAN ( DOB: Jan-1966 From: Apr-2008 To: Dec-2019 )
Resigned Director: DOUGLAS HUNTER DUGUID ( DOB: Mar-1962 From: Apr-2008 To: Dec-2019 )
Resigned Director: IAIN DEREK GRANT ( From: Jan-2009 To: Dec-2018 )
Resigned Director: LESLIE JOHN GRAVES ( DOB: Aug-1955 From: Jun-2011 To: Dec-2018 )
Resigned Director: ROSS EUAN MCHARDY ( DOB: Jul-1972 From: Mar-2019 To: Apr-2022 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Director: SANDEEP SHARMA ( DOB: Mar-1970 From: Dec-2019 To: Jan-2024 )
Resigned Director: JOHN DEREK WINGFIELD ( DOB: Jan-1964 From: Jan-2009 To: Dec-2018 )
Resigned Secretary: MICHAEL ANDREW BUCHAN ( From: Jul-2018 To: Dec-2019 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2013 To: Mar-2018 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Apr-2008 To: Apr-2009 )
Resigned Secretary: PAULL & WILLIAMSONS LLP ( From: Apr-2009 To: Jan-2013 )
Persons of Significant Control:
Ciep Epoch Bidco Limited, 266 Southtown Road, Great Yarmouth, NR31 0JJ, England: Ownership of shares – 75% or more (Notified: 2018-12-18, Ceased: 2020-07-01)
Enermech International Ltd, 266 Southtown Road, Great Yarmouth, NR31 0JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)