ENERPRO GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ENERPRO GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ENERPRO GROUP LIMITED was incorporated 9 years ago on 16/09/2015 and has the registered number: SC515743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

ENERPRO GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 143 LIMITED (until 17/11/2015)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN WADE May 1986 British Director 2015-11-12 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2015-09-16 UNTIL 2015-11-12 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2015-09-16 UNTIL 2015-11-12 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2015-09-16 UNTIL 2015-11-12 RESIGNED
MR HUGH MACLEOD Jul 1953 British Director 2015-11-12 UNTIL 2020-09-22 RESIGNED
MR GORDON JOHN FARQUHAR Nov 1967 British Director 2015-11-12 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sllp 256 Limited 2019-04-05 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hugh Mcleod 2016-04-06 - 2020-01-30 7/1953 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Allan Wade 2016-04-06 - 2020-01-30 5/1986 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gordon John Farquhar 2016-04-06 - 2019-04-05 11/1967 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Enerpro Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-26 30-09-2023 £4,368,929 Cash £4,599,673 equity
Enerpro Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £1,088,230 Cash £4,572,221 equity
Enerpro Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-09-2021 £370,255 Cash £670,517 equity
Enerpro Group Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 30-09-2020 £380,320 Cash £379,229 equity
Enerpro Group Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-09-2019 £155,383 Cash £225,044 equity
Micro-entity Accounts - ENERPRO GROUP LIMITED 2018-05-01 30-09-2017 £-7,920 equity
Abbreviated Company Accounts - ENERPRO GROUP LIMITED 2017-06-15 30-09-2016 £669 Cash £-124,025 equity

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