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Companies House/Aberdeen/Company profile

ENERQUIP GROUP LIMITED

Active
SC569880·incorporated 2017-06-28

ENERQUIP GROUP LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number SC569880; OpenRegistry canonical ID GB-SC569880-enerquip-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

ENERQUIP GROUP LIMITED has 1 person with significant control on file:

  • Enerquip Holdings Limited (Scotland reg. Sc690886). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Simon Cowie born 1973 resident in Scotland, British national. Notified 2017-06-28. Ceased 2019-06-20.
    • Owns 75% or more of shares
  • Mr John Paul Duncan born 1978 resident in Scotland, British national. Notified 2019-06-20. Ceased 2021-03-02.
    • Owns 25–50% of shares
  • Mr Andrew Alexander Polson born 1975 resident in Scotland, British national. Notified 2019-06-20. Ceased 2019-06-20.
    • Owns 50–75% of shares
  • Mrs Kerry Elizabeth Tyler Polson born 1979 resident in Scotland, British national. Notified 2019-06-20. Ceased 2021-03-02.
    • Owns 50–75% of shares

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