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 2022, are next due on 30 September 2024, 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 Number | SC690886 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/03/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 CARDEN PLACE |
---|
Post Town | ABERDEEN |
---|
Country | SCOTLAND |
---|
Postcode | AB10 1UT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 01/09/2024 |
---|
Last Made Up Date | 18/08/2023 |
---|
Return
Next Due Date | 30/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
(~51 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
(~45 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
(~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 ANDREW MICHAEL GEORGE ROBINS
(~37 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
(~45 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
ARATELLUS ASSETS LIMITED
- 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
- MR SIMON HENRY DYER COWIE
- MR SIMON HENRY DYER COWIE
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 district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
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)