ENERQUIP GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERQUIP GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP GROUP LIMITED was incorporated 6 years ago on 28/06/2017 and has the registered number: SC569880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERQUIP GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFINITY SECRETARIES LIMITED Corporate Secretary 2017-06-28 CURRENT
ANDREW MICHAEL GEORGE ROBINS Jun 1986 British Director 2020-06-26 CURRENT
ANDREW POLSON Mar 1975 British Director 2019-06-20 CURRENT
MR JOHN PAUL DUNCAN Sep 1978 British Director 2019-06-20 CURRENT
SIMON COWIE Feb 1973 British Director 2017-06-28 CURRENT
ANDREW MICHAEL GEORGE ROBINS Jun 1986 British Director 2019-06-20 UNTIL 2020-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enerquip Holdings Limited 2021-03-02 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kerry Elizabeth Tyler Polson 2019-06-20 - 2021-03-02 6/1979 Aberdeen   Ownership of shares 50 to 75 percent
Mr John Paul Duncan 2019-06-20 - 2021-03-02 9/1978 Aberdeen   Ownership of shares 25 to 50 percent
Mr Andrew Alexander Polson 2019-06-20 - 2019-06-20 3/1975 Aberdeen   Ownership of shares 50 to 75 percent
Simon Cowie 2017-06-28 - 2019-06-20 2/1973 Aberdeen   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ENERQUIP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
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CPP (SCOTLAND) LIMITED KILMACOLM ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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KNOWLES GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENERQUIP TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENERQUIP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENERQUIP GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
ENERQUIP MANUFACTURING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ENERQUIP ENGINEERING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Enerquip Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-12-2022 £22,496 Cash £5,100,000 equity
Enerquip Group Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-12-2021 £506,798 Cash £3,100,000 equity
Enerquip Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 31-12-2020 £1,353,696 Cash £2,350,000 equity
Enerquip Group Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-12-2019 £1,700,000 equity
Enerquip Group Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-27 30-06-2018 £1 equity

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