ENERMECH HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ENERMECH HOLDINGS LTD
COMPANY NUMBER
12602664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/05/2020
28/05/2020
CIEP EPOCH NEWCO 3 LIMITED
View all previous names
GREAT YARMOUTH
NR31 0JJ
Sefton Lane
Berth 25 Off Southtown Road
Great Yarmouth
NR31 0JJ
NR31 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENERMECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERMECH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Charles Warren Davison Jr (926089582) Appointed |
Credit Risk Overview
Want to learn more about ENERMECH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERMECH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERMECH HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2024 - Present (10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH SARL | N/A | N/A |
| CIEP EPOCH HOLDCO 1 LIMITED | Non-Trading | View Report |
| CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
| CIEP EPOCH MIDCO LIMITED | Non-Trading | View Report |
| CIEP EPOCH BIDCO LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENERMECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERMECH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CIEP EPOCH NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Charles Warren Davison Jr (926089582) Appointed |
| 29/03/2024 | Christian Ian Brown (922886374) has left the board |
| 28/02/2024 | Sandeep Sharma (926620450) has left the board |
| 28/02/2024 | New Board Member Adriano Bianchi (931981841) Appointed |
| 20/10/2023 | New Board Member Edward Joseph Manning (931484910) Appointed |
| 28/09/2023 | New Board Member Paul Odonnell (931394039) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 29/05/2020 | Christian Ian Brown (926959226) has left the board |
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