Enovate Systems Limited

SC223219

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 QUEENS ROAD, ABERDEEN, AB15 4YL

Incorporated 14/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 26/02/2013

OTHER

Also on 1270 other boards

Danielle Louise Smith Cross

director · Since 26/09/2024

EUROPE REGIONAL SERVICES MANAGER

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Mr Robbie John Hendry

director · Since 27/08/2025

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Onesubsea Investments Uk Limited

75–100% shares

280, Bishopsgate, London, EC2M 4RB

Reg: 08431671 · Companies House · Limited Liability Company

Notified 02/10/2023

Former PSCs

Aker Solutions Asa

Ceased 02/10/2023

Charges1 outstanding

Charge

outstanding

DNB BANK ASA

Created 23/08/2022Registered 01/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2012Registered 16/02/2012Satisfied 05/08/2017

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2010Registered 12/01/2011Satisfied 05/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 13/09/2006Satisfied 12/09/2009