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 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
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 |
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 |