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 Number | 12602664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 266 SOUTHTOWN ROAD |
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Post Town | GREAT YARMOUTH |
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Country | UNITED KINGDOM |
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Postcode | NR31 0JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 9 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)