ENERMECH HOLDINGS LTD

ENERMECH HOLDINGS LTD is an active private limited company, incorporated on 14 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southtown Road, Great Yarmouth. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. ENERMECH HOLDINGS LTD has two previous names, the most recent of which was CIEP EPOCH NEWCO 3 LIMITED. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number12602664
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1266 SOUTHTOWN ROAD
Post TownGREAT YARMOUTH
CountryUNITED KINGDOM
PostcodeNR31 0JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date11/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/05/2020 onwards:
ENERMECH HOLDINGS LTD
From 26/05/2020 to 28/05/2020:
CIEP EPOCH NEWCO 3 LIMITED
Prior to 26/05/2020:
MARENGO NEWCO 3 LIMITED

Directors

(The company's officers)
ADRIANO BIANCHI
(~65 year old Italian national)
ENERMECH HOUSE HOWES ROAD, ABERDEEN, AB16 7AG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2024
EDWARD JOSEPH MANNING
(~40 year old British national)
ENERMECH HOUSE HOWES ROAD, ABERDEEN, AB16 7AG, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/10/2023
PAUL O’DONNELL
(~45 year old Irish national)
ENERMECH HOUSE HOWES ROAD, ABERDEEN, AB16 7AG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 21/09/2023

Connections

(Shared officers)
  • ADRIANO BIANCHI
  • EDWARD JOSEPH MANNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENERMECH HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NR31 0JJ.

Map of ENERMECH HOLDINGS LTD at local scale
Map of ENERMECH HOLDINGS LTD at local scale
Map of ENERMECH HOLDINGS LTD at district scale
Map of ENERMECH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR31 0JJ

Other companies with registered offices in NR31 0JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)