ENERMECH LIMITED

Key Data

Status

Active

Company No.

SC338731

Incorporation date

01/03/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2008)

16/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

23/07/2025

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to Enermech House Howes Road Aberdeen AB16 7AG on 2025-07-23

View PDF (1 pages)

16/07/2025

Appointment of Anthony Robert Mcanulty as a director on 2025-07-07

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

01/04/2025

Registration of charge SC3387310032, created on 2025-03-28

View PDF (17 pages)

01/04/2025

Registration of charge SC3387310033, created on 2025-03-21

View PDF (24 pages)

01/04/2025

Alterations to floating charge SC3387310033

View PDF (18 pages)

01/04/2025

Alterations to floating charge SC3387310016

View PDF (33 pages)

01/04/2025

Alterations to floating charge SC3387310026

View PDF (19 pages)

01/04/2025

Alterations to floating charge SC3387310021

View PDF (19 pages)

01/04/2025

Alterations to floating charge SC3387310029

View PDF (27 pages)

01/04/2025

Alterations to floating charge SC3387310012

View PDF (19 pages)

31/03/2025

Appointment of Mr. Tyson John Nunes De Souza as a director on 2025-03-24

View PDF (2 pages)

31/03/2025

Termination of appointment of Carl Richard Mook as a director on 2025-03-28

View PDF (1 pages)

31/03/2025

Appointment of Steven Swanson as a director on 2025-03-24

View PDF (2 pages)

28/02/2025

Full accounts made up to 2023-12-31

View PDF (45 pages)

30/10/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

09/08/2024

Termination of appointment of Thomas James Cimino as a director on 2024-07-19

View PDF (1 pages)

17/07/2024

Registration of charge SC3387310031, created on 2024-07-16

View PDF (33 pages)

01/07/2024

Alterations to floating charge SC3387310012

View PDF (19 pages)

01/07/2024

Alterations to floating charge SC3387310016

View PDF (19 pages)

01/07/2024

Alterations to floating charge SC3387310021

View PDF (19 pages)

21/06/2024

Alterations to floating charge SC3387310029

View PDF (18 pages)

21/06/2024

Alterations to floating charge SC3387310026

View PDF (18 pages)

19/06/2024

Termination of appointment of Alan Gordon Mclean as a director on 2024-06-07

View PDF (1 pages)

19/06/2024

Registration of charge SC3387310030, created on 2024-06-18

View PDF (17 pages)

18/06/2024

Registration of charge SC3387310029, created on 2024-06-17

View PDF (23 pages)

08/05/2024

Appointment of Thomas James Cimino as a director on 2024-05-01

View PDF (2 pages)

11/04/2024

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

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)

29/03/2024

Registration of charge SC3387310028, created on 2024-03-19

View PDF (25 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

26/01/2024

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

View PDF (1 pages)

13/09/2023

Registration of charge SC3387310027, created on 2023-09-12

View PDF (16 pages)

08/09/2023

Alterations to floating charge SC3387310012

View PDF (18 pages)

08/09/2023

Alterations to floating charge SC3387310016

View PDF (18 pages)

08/09/2023

Alterations to floating charge SC3387310021

View PDF (18 pages)

08/09/2023

Alterations to floating charge SC3387310026

View PDF (18 pages)

06/09/2023

Registration of charge SC3387310025, created on 2023-09-04

View PDF (16 pages)

06/09/2023

Registration of charge SC3387310026, created on 2023-08-31

View PDF (22 pages)

24/08/2023

Registration of charge SC3387310024, created on 2023-08-15

View PDF (10 pages)

21/08/2023

Director's details changed for Carl Richard Mook on 2023-08-11

View PDF (2 pages)

03/04/2023

Registration of charge SC3387310023, created on 2023-03-30

View PDF (25 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

06/02/2023

Registration of charge SC3387310022, created on 2023-02-03

View PDF (16 pages)

06/02/2023

Alterations to floating charge SC3387310012

View PDF (19 pages)

06/02/2023

Alterations to floating charge SC3387310021

View PDF (19 pages)

06/02/2023

Alterations to floating charge SC3387310016

View PDF (18 pages)

02/02/2023

Registration of charge SC3387310021, created on 2023-01-27

View PDF (22 pages)

02/09/2022

Registration of charge SC3387310020, created on 2022-08-24

View PDF (8 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

31/05/2022

Director's details changed for Carl Richard Mook on 2022-05-27

View PDF (2 pages)

25/05/2022

Second filing for the appointment of Carl Richard Mook as a director

View PDF (3 pages)

20/05/2022

Appointment of Carl Richard Mook as a director on 2022-04-04

View PDF (2 pages)

19/05/2022

Termination of appointment of Ross Euan Mchardy as a director on 2022-04-21

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

15/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

22/02/2021

Secretary's details changed for Raeburn Christie Clark & Wallace Llp on 2020-06-16

View PDF (1 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

24/07/2020

Notification of Enermech International Ltd as a person with significant control on 2020-07-01

View PDF (2 pages)

24/07/2020

Cessation of Ciep Epoch Bidco Limited as a person with significant control on 2020-07-01

View PDF (1 pages)

23/07/2020

Registration of charge SC3387310019, created on 2020-07-01

View PDF (56 pages)

13/07/2020

Full accounts made up to 2018-12-31

View PDF (39 pages)

13/07/2020

Alterations to floating charge SC3387310016

View PDF (17 pages)

13/07/2020

Alterations to floating charge SC3387310012

View PDF (17 pages)

09/07/2020

Registration of charge SC3387310016, created on 2020-07-01

View PDF (23 pages)

09/07/2020

Registration of charge SC3387310017, created on 2020-07-01

View PDF (27 pages)

09/07/2020

Registration of charge SC3387310018, created on 2020-07-08

View PDF (17 pages)

01/07/2020

Satisfaction of charge SC3387310013 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge SC3387310015 in full

View PDF (1 pages)

18/06/2020

Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2020-06-16

View PDF (2 pages)

09/06/2020

Registration of charge SC3387310015, created on 2020-05-20

View PDF (15 pages)

09/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

17/01/2020

Appointment of Sandeep Sharma as a director on 2019-12-19

View PDF (2 pages)

17/01/2020

Appointment of Christian Ian Brown as a director on 2020-01-01

View PDF (2 pages)

17/01/2020

Termination of appointment of Michael Andrew Buchan as a director on 2019-12-31

View PDF (1 pages)

17/01/2020

Termination of appointment of Michael Andrew Buchan as a secretary on 2019-12-31

View PDF (1 pages)

17/01/2020

Termination of appointment of Douglas Hunter Duguid as a director on 2019-12-31

View PDF (1 pages)

24/04/2019

Registration of charge SC3387310014, created on 2019-04-09

View PDF (51 pages)

11/04/2019

Registration of charge SC3387310012, created on 2019-04-09

View PDF (21 pages)

11/04/2019

Registration of charge SC3387310013, created on 2019-04-09

View PDF (23 pages)

10/04/2019

Notification of Ciep Epoch Bidco Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

10/04/2019

Withdrawal of a person with significant control statement on 2019-04-10

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

12/03/2019

Appointment of Alan Gordon Mclean as a director on 2019-03-01

View PDF (2 pages)

12/03/2019

Appointment of Mr Ross Euan Mchardy as a director on 2019-03-01

View PDF (2 pages)

12/03/2019

Termination of appointment of John Derek Wingfield as a director on 2018-12-18

View PDF (1 pages)

12/03/2019

Termination of appointment of Leslie John Graves as a director on 2018-12-18

View PDF (1 pages)

12/03/2019

Termination of appointment of Iain Derek Grant as a director on 2018-12-18

View PDF (1 pages)

12/03/2019

Termination of appointment of Philip John Bentley as a director on 2018-12-18

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC3387310010 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC3387310011 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC3387310009 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC3387310007 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge SC3387310008 in full

View PDF (1 pages)

28/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

09/07/2018

Appointment of Michael Andrew Buchan as a secretary on 2018-07-05

View PDF (2 pages)

09/07/2018

Termination of appointment of Burness Paull Llp as a secretary on 2018-03-16

View PDF (1 pages)

09/07/2018

Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to 12-16 Albyn Place Aberdeen AB10 1PS on 2018-07-09

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

24/11/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

24/04/2017

Full accounts made up to 2015-12-31

View PDF (37 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

16/08/2016

Director's details changed for Mr Philip John Bentley on 2015-12-15

View PDF (2 pages)

09/06/2016

Registration of charge SC3387310011, created on 2016-05-31

View PDF (9 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (9 pages)

16/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2016

Full accounts made up to 2014-12-31

View PDF (24 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Leslie John Graves on 2015-06-08

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (9 pages)

11/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (9 pages)

19/03/2014

Director's details changed for Michael Andrew Buchan on 2013-12-01

View PDF (2 pages)

20/11/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/10/2013

Alterations to a floating charge

View PDF (30 pages)

08/10/2013

Registration of charge 3387310010

View PDF (9 pages)

07/10/2013

Registration of charge 3387310007

View PDF (48 pages)

07/10/2013

Registration of charge 3387310008

View PDF (25 pages)

07/10/2013

Registration of charge 3387310009

View PDF (27 pages)

05/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

05/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

03/10/2013

Resolutions

View PDF (9 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (9 pages)

01/03/2013

Director's details changed for John Derek Wingfield on 2013-03-01

View PDF (2 pages)

01/03/2013

Director's details changed for Iain Derek Grant on 2013-03-01

View PDF (2 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

28/01/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

28/01/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (21 pages)

12/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2012

Full accounts made up to 2010-12-31

View PDF (28 pages)

08/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (9 pages)

16/12/2011

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/07/2011

Appointment of Mr Leslie John Graves as a director

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (8 pages)

09/02/2011

Director's details changed for Douglas Hunter Duguid on 2011-01-31

View PDF (2 pages)

27/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

26/07/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

16/03/2010

Director's details changed for John Derek Wingfield on 2009-01-05

View PDF (1 pages)

15/05/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

15/05/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

21/04/2009

Return made up to 01/03/09; full list of members; amend

View PDF (7 pages)

21/04/2009

Capitals not rolled up

View PDF (2 pages)

21/04/2009

Nc inc already adjusted 22/05/08

View PDF (2 pages)

21/04/2009

Resolutions

View PDF (1 pages)

12/03/2009

Return made up to 01/03/09; full list of members

View PDF (7 pages)

14/02/2009

Director appointed iain derek grant

View PDF (3 pages)

14/02/2009

Director appointed philip john bentley

View PDF (3 pages)

14/02/2009

Director appointed john derek wingfield

View PDF (3 pages)

06/11/2008

Registered office changed on 06/11/2008 from, investment house 6 union row, aberdeen, AB10 1DQ

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

30/04/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

29/04/2008

Secretary appointed paull & williamsons

View PDF (2 pages)

29/04/2008

Director appointed douglas hunter duguid

View PDF (3 pages)

29/04/2008

Director appointed michael andrew buchan

View PDF (3 pages)

29/04/2008

Appointment terminated secretary p & w secretaries LIMITED

View PDF (1 pages)

29/04/2008

Appointment terminated director p & w directors LIMITED

View PDF (1 pages)

25/04/2008

Certificate of change of name

View PDF (2 pages)

01/03/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENERMECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Nunes De Souza, Tyson John	Director	24/03/2025 - Present	24
Swanson, Steven	Director	24/03/2025 - Present	16
Bentley, Philip John	Director	05/01/2009 - 18/12/2018	11
Duguid, Douglas Hunter	Director	11/04/2008 - 31/12/2019	40
Buchan, Michael Andrew	Director	11/04/2008 - 31/12/2019	31

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENERMECH LIMITED

ENERMECH LIMITED is an(a) Active company incorporated on 01/03/2008 with the registered office located at Enermech House, Howes Road, Aberdeen AB16 7AG. 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 LIMITED?

ENERMECH LIMITED is currently Active. It was registered on 01/03/2008 .

Where is ENERMECH LIMITED located?

ENERMECH LIMITED is registered at Enermech House, Howes Road, Aberdeen AB16 7AG.

What does ENERMECH LIMITED do?

ENERMECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERMECH LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.