Back to search

Enermech Services Limited

SC108339

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ENERMECH HOUSE, ABERDEEN, AB16 7AG
Incorporated 18/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Charles Warren Davison Jr

director · Since 05/04/2024

CEO

AMERICAN · UNITED STATES · Age 57

Also on 5 other boards

Mr. Tyson John Nunes De Souza

director · Since 24/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Steven Swanson

director · Since 24/03/2025

VICE PRESIDENT, EUROPE & AMEC - OPERATIO

BRITISH · SCOTLAND · Age 62

Also on 13 other boards

Persons with Significant Control

Enermech Limited

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

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc338731 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Halifax Share Dealing Limited

Ceased 18/12/2018

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 07/10/2013Satisfied 28/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/11/2005Registered 24/11/2005Satisfied 14/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/03/2003Registered 13/03/2003Satisfied 14/07/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2001Registered 19/04/2001Satisfied 06/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2001Registered 22/03/2001Satisfied 14/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/1996Registered 01/05/1996Satisfied 21/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1990Registered 03/07/1990Satisfied 21/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/1990Registered 02/07/1990Satisfied 09/04/2001
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 28/04/1988Registered 05/05/1988Satisfied 03/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1988Registered 28/04/1988Satisfied 27/08/1990