ENERQUIP MANUFACTURING LIMITED
5 CARDEN PLACE, ABERDEEN AB10 1UT- Active
- Private Limited Company
- Company No. SC726309
- Last Updated: 01 Mar 2024
Company Profile
ENERQUIP MANUFACTURING LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in ABERDEEN. ENERQUIP MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | ENERQUIP MANUFACTURING LIMITED |
|---|---|
| Company number | SC726309 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CARDEN PLACE ABERDEEN AB10 1UT |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr John Paul Duncan Nationality: British |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Alexander Polson Nationality: British |
Dates: Friday, September 30, 2022 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Herny Dyer Cowie Nationality: British |
Dates: Tuesday, March 15, 2022 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENERQUIP MANUFACTURING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERQUIP MANUFACTURING LIMITED | 15 Mar 2022 |