ENERION LIMITED
AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE AB51 5TB- Active
- Private Limited Company
- Company No. SC598561
- Last Updated: 01 Mar 2024
Company Profile
ENERION LIMITED was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in INVERURIE. ENERION LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 6 years 5 months and 11 days.
| Name | ENERION LIMITED |
|---|---|
| Company number | SC598561 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIS BUSINESS CENTRE THAINSTONE INVERURIE AB51 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Stavanger Kapitalforvaltning As N-4044 |
Dates: Friday, September 24, 2021 - present
significant influence or control
|
| Mr Robert John Garden Nationality: British |
Dates: Wednesday, June 6, 2018 - Thursday, July 13, 2023
significant influence or control
|
| Mr Robert Mcleod Gray Nationality: British |
Dates: Wednesday, June 6, 2018 - present
significant influence or control
|
| Mr Jan Narve Haugstad Bakken Nationality: Norwegian |
Dates: Wednesday, June 6, 2018 - Thursday, June 17, 2021
significant influence or control
|
| Mr Gisle Odemotland Nationality: Norwegian |
Dates: Wednesday, June 6, 2018 - Thursday, June 17, 2021
significant influence or control
|
| Cairndon Limited Thainstone Business Centre, AB51 5TB |
Dates: Wednesday, May 30, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERION LIMITED | 30 May 2018 |
| JB WELL SOLUTIONS LIMITED | 18 Jun 2021 |
| RAPTEK LIMITED | 24 Aug 2023 |