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ENERQUIP GROUP LIMITED

ENERQUIP GROUP LIMITED is an active private limited company, incorporated on 28 June 2017. The nature of the business is Activities of head offices. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. ENERQUIP GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC569880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2022
Last Made Up Date27/06/2021

Return

Next Due Date26/07/2018
Last Made Up DateNot available

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Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ENERQUIP GROUP LIMITED

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Directors

(The company's officers)
SIMON COWIE
(~48 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/06/2017
MR JOHN PAUL DUNCAN
(~43 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/06/2019
ANDREW ALEXANDER POLSON
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/06/2019
MR ANDREW MICHAEL GEORGE ROBINS
(~35 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/06/2020
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, UNITED KINGDOM
  • Current Secretary
Appointed on 28/06/2017

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Shareholders

(Persons of Significant Control)
Mr John Paul Duncan
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 20/06/2019

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
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)

ENERQUIP GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of ENERQUIP GROUP LIMITED at local scale
Map of ENERQUIP GROUP LIMITED at local scale
Map of ENERQUIP GROUP LIMITED at district scale
Map of ENERQUIP GROUP LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
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)
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  • Contains OS data © Crown copyright and database right (2022)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2022)
  • Contains National Statistics data © Crown copyright and database right (2022)
  • Data produced by Land Registry © Crown copyright (2022)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2022)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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