ENERMECH LIMITED
Active - Accounts Filed
General Information
NAME
ENERMECH LIMITED
COMPANY NUMBER
SC338731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2008
(16 years and 8 months old)
WEBSITE
www.enermech.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2008
25/04/2008
CARZIP LIMITED
ABERDEEN
AB10 1PS
Telephone: 01493443883
TPS: No
12-16 Albyn Place
ABERDEEN
AB10 1PS
Chiswick Park
566 Chiswick High Road
Chiswick
London
W4 5YA
Enermech House
Howes Road
Aberdeen
Aberdeenshire
AB16 7AG
Telephone: 723300
Marine Support Base
266 Southtown Road
Great Yarmouth
Norfolk
NR31 0JJ
Telephone: 443883
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 |
|---|---|---|
| ENERMECH GROUP LTD | N/A | N/A |
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/08/2024 | Thomas James Cimino (932282538) has left the board |
| 21/06/2024 | Alan Gordon McLean (912174845) has left the board |
Credit Risk Overview
Want to learn more about ENERMECH 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 ENERMECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERMECH 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 |
|---|---|---|---|---|
|
RAEBURN CHRISTIE CLARK & WALLACE LLP 16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
05/04/2024 - Present (7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
01/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE GROUP INC | N/A | N/A |
| ENERMECH GROUP LTD | N/A | N/A |
| ENERMECH LIMITED | Active - Accounts Filed | View Report |
| A1 SAFETY TRAINING CONSULTANTS (1995) LTD. | Non-Trading | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST TRAINING & MAINTENANCE LIMITED | Non-Trading | View Report |
| ENERMECH UAE LIMITED | Active - Accounts Filed | View Report |
| NORSON HOLDINGS LIMITED | Non-Trading | View Report |
| NORSON GROUP LIMITED | Non-Trading | View Report |
| NORSON ENGINEERING LIMITED | Non-Trading | View Report |
| NORSON HYDRAULIC SERVICES LIMITED | Non-Trading | View Report |
| NORSON POWER LIMITED | Non-Trading | View Report |
| TOTAL RECLAIM SYSTEMS LIMITED | Non-Trading | View Report |
| RESCOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST MAINTENANCE SERVICES (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/08/2024 | Thomas James Cimino (932282538) has left the board |
| 21/06/2024 | Alan Gordon McLean (912174845) has left the board |
| 10/05/2024 | New Board Member Thomas James Cimino (932282538) Appointed |
| 15/04/2024 | Christian Ian Brown (922886374) has left the board |
| 15/04/2024 | New Board Member Charles Warren Davison Jr (926089582) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Sandeep Sharma (926620450) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Carl Richard Mook (928019235) Appointed |
| 23/05/2022 | Ross Euan McHardy (911117193) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 17/07/2020 | New Accounts filed |
| 22/06/2020 | New Company Secretary RAEBURN CHRISTIE CLARK & WALLACE LLP (927093313) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Michael Andrew Buchan (924824797) has left the board |
| 21/01/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 21/01/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 21/01/2020 | Michael Andrew Buchan (909267946) has left the board |
| 21/01/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | John Derek Wingfield (912598306) has left the board |
| 14/03/2019 | Iain Derek Grant (913633118) has left the board |
| 14/03/2019 | Philip John Bentley (913269066) has left the board |
| 14/03/2019 | Leslie John Graves (904066115) has left the board |
| 14/03/2019 | New Board Member Alan Gordon McLean (912174845) Appointed |
| 14/03/2019 | New Board Member Ross Euan McHardy (911117193) Appointed |
| 11/10/2018 | New Accounts filed |
| 11/07/2018 | BURNESS PAULL LLP (909944892) has left the board |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Company Secretary Michael Andrew Buchan (924824797) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 28/04/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917532476) has left the board |
| 06/03/2013 | New Annual Return filed |
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