ENOVATE SYSTEMS LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC223219
- Last Updated: 03 May 2024
Company Profile
ENOVATE SYSTEMS LIMITED was incorporated on Friday, September 14, 2001 as a Private Limited Company with registered address in ABERDEEN. ENOVATE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 28 days.
| Name | ENOVATE SYSTEMS LIMITED |
|---|---|
| Company number | SC223219 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onesubsea Investments Uk Limited Bishopsgate, EC2M 4RB |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Aker Solutions Asa 1325 Lysaker |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENOVATE SYSTEMS LIMITED | 14 Sep 2001 |