ENOVATE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ENOVATE SYSTEMS LIMITED
COMPANY NUMBER
SC223219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/2001
(23 years and 2 months old)
WEBSITE
www.enovate.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2001
10/10/2001
WOODHOPE LIMITED
ABERDEEN
AB15 4YL
Telephone: 04122472748
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Howe Moss Avenue
Dyce
Aberdeen
Aberdeenshire
AB21 0GP
Telephone: 727480
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 |
|---|---|---|
| AKER SOLUTIONS AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Robbie John Hendry (929903360) has left the board |
Credit Risk Overview
Want to learn more about ENOVATE SYSTEMS LIMITED?
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 ENOVATE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENOVATE SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
26/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1389 Past: 3533 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/09/2024 - Present (1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
14/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKER SOLUTIONS ASA | N/A | N/A |
| AKER SOLUTIONS AS | N/A | N/A |
| AKER WELL SERVICE AS | N/A | N/A |
| ENOVATE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING AS | N/A | N/A |
| AKER ENGINEERING & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AKER ENGINEERING MALAYSIA LTD | Active - Accounts Filed | View Report |
| AKER OFFSHORE PARTNER LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS ENTERPRISES INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS EAME LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AKER SOLUTIONS IP LIMITED | Active - Accounts Filed | View Report |
| KVAERNER RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Danielle Louise Smith Cross (932768502) Appointed |
| 25/09/2024 | Robbie John Hendry (929903360) has left the board |
| 25/09/2024 | Frauke Blank (931455171) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | Douglas Leslie Roger (920258779) has left the board |
| 13/10/2023 | New Board Member Frauke Blank (931455171) Appointed |
| 21/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Robbie John Hendry (929903360) Appointed |
| 16/08/2022 | Marco Davide Gabelloni (928046948) has left the board |
| 14/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/03/2021 | New Board Member Maria Jose De Jesus Peralta (928046960) Appointed |
| 08/03/2021 | New Board Member Marco Davide Gabelloni (928046948) Appointed |
| 08/03/2021 | New Board Member Douglas Leslie Roger (920258779) Appointed |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Sian Lloyd Rees (924890247) Appointed |
| 22/08/2018 | David Macbrayne Clark (920258940) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/10/2017 | Janet Morrison (910065242) has left the board |
| 17/05/2017 | Jeremy Alan Brunnen (912817809) has left the board |
| 17/05/2017 | Jeffrey Charles Edwards (907648772) has left the board |
| 17/05/2017 | New Board Member Egil Boyum (920599847) Appointed |
| 17/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 01/02/2016 | New Board Member David Macbrayne Clark (920258940) Appointed |
| 01/02/2016 | New Board Member David Macbrayne Clark (920258940) Appointed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | Stuart Edward Ferguson (911047786) has left the board |
| 07/07/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 23/10/2013 | New Board Member Janet Morrison (910065242) Appointed |
| 21/10/2013 | Per-Ola Baalerud (917630084) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | Stuart Ferguson (917630113) has left the board |
| 13/03/2013 | New Board Member Stuart Edward Ferguson (911047786) Appointed |
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