ENERQUIP TECHNOLOGIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ENERQUIP TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ENERQUIP TECHNOLOGIES LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: SC649544. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERQUIP TECHNOLOGIES LIMITED was incorporated 4 years ago on 13/12/2019 and has the registered number: SC649544. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENERQUIP TECHNOLOGIES LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
ENERQUIP MANUFACTURING LIMITED (until 13/07/2021)
ENERQUIP MANUFACTURING LIMITED (until 13/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2019-12-13 | CURRENT | ||
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2019-12-13 | CURRENT |
ANDREW POLSON | Mar 1975 | British | Director | 2019-12-13 | CURRENT |
ANDREW MICHAEL GEORGE ROBINS | Jun 1986 | British | Director | 2019-12-13 | CURRENT |
MR JOHN PAUL DUNCAN | Sep 1978 | British | Director | 2019-12-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enerquip Group Limited | 2019-12-13 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enerquip Technologies Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-04-11 | 31-12-2023 | £1 equity |
Enerquip Technologies Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-10-03 | 31-12-2022 | £1 equity |
Enerquip Technologies Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-01 | 31-12-2021 | £1 equity |
Enerquip Technologies Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-08-13 | 31-12-2020 | £1 equity |