Enermech Limited. Head office in Aberdeen. Check Director.

Enermech Limited, Aberdeen

Enermech Limited is a private limited company. Formerly, it was called Carzip Limited (changed on 2008-04-25). Registered at 12-16 Albyn Place, Aberdeen AB10 1PS, the above-mentioned 16 years old enterprise was incorporated on 2008-03-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Carl M. (appointed on 20 May 2022), Christian B. (appointed on 01 January 2020), Alan M. (appointed on 01 March 2019).

About
Name: Enermech Limited
Number: SC338731
Incorporation date: 2008-03-01
End of financial year: 31 December


Address:	12-16 Albyn Place Aberdeen AB10 1PS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Enermech International Ltd

1 July 2020

Address	266 Southtown Road, Great Yarmouth, NR31 0JJ, England
Legal authority	Companies Act 2006, English Law
Legal form	Private Limited Company
Country registered	Engalnd
Place registered	Uk Companies House
Registration number	12604813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ciep Epoch Bidco Limited

18 December 2018 - 1 July 2020

Address	266 Southtown Road, Great Yarmouth, NR31 0JJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11563738
Nature of control:	75,01-100% shares

The target date for Enermech Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Enermech International Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southtown Road, NR31 0JJ Great Yarmouth. Ciep Epoch Bidco Limited has over 3/4 of shares. This corporate PSC is located at Southtown Road, NR31 0JJ Great Yarmouth.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Friday 5th January 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 5th January 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
CH01	On Friday 11th August 2023 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (40 pages)
CH01	On Friday 27th May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 4th April 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st April 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (39 pages)
CH04	Secretary's details were changed on Tuesday 16th June 2020 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, July 2020 \| accounts	Free Download (39 pages)
AP04	Appointment (date: Tuesday 16th June 2020) of a secretary filed on: 18th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th December 2019. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st December 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th December 2018 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (33 pages)
TM02	Termination of appointment as a secretary on Friday 16th March 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 5th July 2018) of a secretary filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 12-16 Albyn Place Aberdeen AB10 1PS. Change occurred on Monday 9th July 2018. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 9th, July 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, November 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, April 2017 \| accounts	Free Download (37 pages)
CH01	On Tuesday 15th December 2015 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 1st, March 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, January 2016 \| accounts	Free Download (24 pages)
CH01	On Monday 8th June 2015 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 2nd, March 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, December 2014 \| accounts	Free Download (24 pages)
CH01	On Sunday 1st December 2013 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 19th, March 2014 \| annual return	Free Download (9 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, November 2013 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, October 2013 \| resolution	Free Download (9 pages)
CH04	Secretary's details were changed on Friday 2nd August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 1st, March 2013 \| annual return	Free Download (9 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: Monday 28th January 2013) of a secretary filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, January 2013 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, June 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 6th, March 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, December 2011 \| accounts	Free Download (21 pages)
AP01	New director appointment on Friday 8th July 2011. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 2nd, March 2011 \| annual return	Free Download (8 pages)
CH01	On Monday 31st January 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 16th, March 2010 \| annual return	Free Download (7 pages)
CH01	On Monday 5th January 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
288a	On Friday 15th May 2009 Secretary appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
288b	On Friday 15th May 2009 Appointment terminated secretary filed on: 15th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 22/05/08 filed on: 21st, April 2009 \| capital	Free Download (2 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
288a	On Saturday 14th February 2009 Director appointed filed on: 14th, February 2009 \| officers	Free Download (3 pages)
288a	On Saturday 14th February 2009 Director appointed filed on: 14th, February 2009 \| officers	Free Download (3 pages)
288a	On Saturday 14th February 2009 Director appointed filed on: 14th, February 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 6th, November 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 24th, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
288b	On Tuesday 29th April 2008 Appointment terminated secretary filed on: 29th, April 2008 \| officers	Free Download (1 page)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (3 pages)
288a	On Tuesday 29th April 2008 Secretary appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 29th April 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (3 pages)
288b	On Tuesday 29th April 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed carzip LIMITEDcertificate issued on 25/04/08 filed on: 25th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2008 \| incorporation	Free Download (20 pages)

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