Back to search

Enermech Holdings Ltd

12602664

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

C/O A W PLANT SERVICES EUROCENTRE, GREAT YARMOUTH, NR30 1TE
Incorporated 14/05/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Paul O’Donnell

director · Since 21/09/2023

COMPANY DIRECTOR

IRISH · IRELAN · Age 47

Edward Joseph Manning

director · Since 13/10/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 1 other board

Adriano Bianchi

director · Since 21/02/2024

DIRECTOR

ITALIAN · ENGLAND · Age 68

Also on 1 other board

Mr Charles Warren Davison Jr

director · Since 05/04/2024

CEO

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Persons with Significant Control

Polus Capital Management Limited

75–100% shares
75–100% votes
Appoint directors

62, Buckingham Gate, London, SW1E 6AJ

Reg: 04885685 · Companies House · Company Limited By Shares

Notified 19/03/2024

Former PSCs

Ciep Epoch Newco 2 Limited

Ceased 19/03/2024

Charges10 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/01/2025Registered 21/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW, UNITED KINGDO

Created 19/03/2024Registered 25/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW, UNITED KINGDO

Created 06/03/2024Registered 13/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 18/01/2024Registered 22/01/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 22/12/2023Registered 28/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 01/11/2023Registered 07/11/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 19/09/2023Registered 21/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS SE

Created 30/06/2023Registered 07/07/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/12/2022Registered 13/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/07/2020Registered 08/07/2020