ENERQUIP HOLDINGS LIMITED

ENERQUIP HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2021. 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 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. ENERQUIP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC690886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/09/2022
Last Made Up Date18/08/2021

Return

Next Due Date30/03/2022
Last Made Up DateNot available

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 HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~49 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2021
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 02/03/2021
MR ANDREW ALEXANDER POLSON
(~47 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2021
MR ANDREW MICHAEL GEORGE ROBINS
(~36 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2021

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 02/03/2021

Connections

(Shared officers)
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
  • MR SIMON HENRY DYER COWIE
CPP (SCOTLAND) LIMITED
  • MR SIMON HENRY DYER COWIE
  • ANDREW ALEXANDER POLSON
  • MR SIMON HENRY DYER COWIE
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 HOLDINGS LIMITED: Maps

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

Map of ENERQUIP HOLDINGS LIMITED at local scale
Map of ENERQUIP HOLDINGS LIMITED at local scale
Map of ENERQUIP HOLDINGS LIMITED at district scale
Map of ENERQUIP HOLDINGS LIMITED at district scale
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:

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)