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Enermech International Ltd

12604813

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

Notable Risks

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

Details

C/O A W PLANT SERVICES EUROCENTRE, GREAT YARMOUTH, NR30 1TE
Incorporated 15/05/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

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

Enermech Holdings Ltd

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

C/O A W Plant Services Eurocentre, North River Road, Great Yarmouth, NR30 1TE

Reg: 12602664 · Companies House · Limited By Shares

Notified 15/05/2020

Charges19 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/01/2025Registered 21/01/2025
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 19/03/2024Registered 25/03/2024
Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 19/03/2024Registered 21/03/2024
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 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 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, 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 14/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

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

DNB BANK ASA, LONDON BRANCH

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

BANK OF SCOTLAND PLC

Created 04/08/2021Registered 19/08/2021Satisfied 16/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/07/2020Registered 08/07/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

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