ENERQUIP LIMITED

ENERQUIP LIMITED is an active private limited company, incorporated on 8 August 2012. The nature of the business is Wholesale of other machinery and equipment. 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 LIMITED previously had the company name GLOBAL ENERGY EQUIPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC429928
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2012
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 Date22/08/2022
Last Made Up Date08/08/2021

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

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

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 12/03/2015 onwards:
ENERQUIP LIMITED
Prior to 12/03/2015:
GLOBAL ENERGY EQUIPMENT 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 08/08/2012
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 17/03/2015
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 17/03/2015
ANDREW MICHAEL GEORGE ROBINS
(~36 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/08/2015
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 08/08/2012
MRS KERRY POLSON
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 10/08/2018

Shareholders

(Persons of Significant Control)
Mr Andrew Alexander Polson
(~47 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
John Duncan
(~43 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/05/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
A1 FLOWER SERVICES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
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 LIMITED: Maps

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

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