ENERMECH HOLDINGS LTD

Key Data

Status

Active

Company No.

12602664

Incorporation date

14/05/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2020)

06/11/2025

Memorandum and Articles of Association

View PDF (40 pages)

06/11/2025

Resolutions

View PDF (2 pages)

05/11/2025

Sub-division of shares on 2025-11-01

View PDF (6 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

03/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (0 pages)

21/01/2025

Registration of charge 126026640010, created on 2025-01-15

View PDF (14 pages)

09/01/2025

Registered office address changed from Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ England to C/O a W Plant Services Eurocentre North River Road Great Yarmouth NR30 1TE on 2025-01-09

View PDF (1 pages)

24/10/2024

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

12/07/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

08/05/2024

Registered office address changed from , 266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom to Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ on 2024-05-08

View PDF (1 pages)

11/04/2024

Appointment of Mr Charles Warren Davison Jr as a director on 2024-04-05

View PDF (2 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

05/04/2024

Notification of Polus Capital Management Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

05/04/2024

Cessation of Ciep Epoch Newco 2 Limited as a person with significant control on 2024-03-19

View PDF (1 pages)

27/03/2024

Termination of appointment of Christian Ian Brown as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Registration of charge 126026640009, created on 2024-03-19

View PDF (15 pages)

13/03/2024

Registration of charge 126026640008, created on 2024-03-06

View PDF (13 pages)

26/02/2024

Termination of appointment of Sandeep Sharma as a director on 2024-01-05

View PDF (1 pages)

26/02/2024

Appointment of Adriano Bianchi as a director on 2024-02-21

View PDF (2 pages)

22/01/2024

Registration of charge 126026640007, created on 2024-01-18

View PDF (13 pages)

28/12/2023

Registration of charge 126026640006, created on 2023-12-22

View PDF (13 pages)

07/11/2023

Registration of charge 126026640005, created on 2023-11-01

View PDF (13 pages)

18/10/2023

Appointment of Edward Joseph Manning as a director on 2023-10-13

View PDF (2 pages)

26/09/2023

Appointment of Paul O’Donnell as a director on 2023-09-21

View PDF (2 pages)

21/09/2023

Registration of charge 126026640004, created on 2023-09-19

View PDF (13 pages)

07/07/2023

Registration of charge 126026640003, created on 2023-06-30

View PDF (15 pages)

26/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

13/12/2022

Registration of charge 126026640002, created on 2022-12-07

View PDF (13 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

19/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (4 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

08/07/2020

Registration of charge 126026640001, created on 2020-07-01

View PDF (46 pages)

28/05/2020

Certificate of change of name

View PDF (2 pages)

26/05/2020

Change of details for Marengo Newco 2 Limited as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Certificate of change of name

View PDF (2 pages)

15/05/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

14/05/2020

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Edward Joseph Manning	Director	13/10/2023 - Present	2
O'donnell, Paul	Director	21/09/2023 - Present	28
Bianchi, Adriano	Director	21/02/2024 - Present	2
Brown, Christian Ian	Director	14/05/2020 - 25/03/2024	22
Sharma, Sandeep	Director	14/05/2020 - 05/01/2024	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ENERMECH HOLDINGS LTD

ENERMECH HOLDINGS LTD is an(a) Active company incorporated on 14/05/2020 with the registered office located at C/O A W Plant Services Eurocentre, North River Road, Great Yarmouth NR30 1TE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERMECH HOLDINGS LTD?

ENERMECH HOLDINGS LTD is currently Active. It was registered on 14/05/2020 .

Where is ENERMECH HOLDINGS LTD located?

ENERMECH HOLDINGS LTD is registered at C/O A W Plant Services Eurocentre, North River Road, Great Yarmouth NR30 1TE.

What does ENERMECH HOLDINGS LTD do?

ENERMECH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENERMECH HOLDINGS LTD?

The latest filing was on 06/11/2025: Memorandum and Articles of Association.