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Enermech Limited

SC338731

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

ENERMECH HOUSE, ABERDEEN, AB16 7AG
Incorporated 01/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Raeburn Christie Clark & Wallace Llp

secretary · Since 16/06/2020

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 International Ltd

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

266, Southtown Road, Great Yarmouth, NR31 0JJ

Reg: 12604813 · Uk Companies House · Private Limited Company

Notified 01/07/2020

Former PSCs

Ciep Epoch Bidco Limited

Ceased 01/07/2020

Charges21 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 21/03/2025Registered 01/04/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/07/2024Registered 17/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES) (AS DEFI

Created 18/06/2024Registered 19/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 17/06/2024Registered 18/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/03/2024Registered 29/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES) (AS DEFI

Created 12/09/2023Registered 13/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES) (AS DEFI

Created 04/09/2023Registered 06/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 31/08/2023Registered 06/09/2023
Charge
outstanding

HSBC UK BANK PLC

Created 15/08/2023Registered 24/08/2023
Charge
outstanding

CRÉDIT AGRICOLE LEASING & FACTORING

Created 30/03/2023Registered 03/04/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 27/01/2023Registered 03/02/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2022Registered 02/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 01/07/2020Registered 23/07/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 08/07/2020Registered 09/07/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 01/07/2020Registered 09/07/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 01/07/2020Registered 09/07/2020
Charge
satisfied

HSBC UK BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2020Registered 09/06/2020Satisfied 01/07/2020
Charge
outstanding

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 09/04/2019Registered 24/04/2019
Charge
satisfied

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 09/04/2019Registered 11/04/2019Satisfied 01/07/2020
Charge
outstanding

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 09/04/2019Registered 11/04/2019
Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 31/05/2016Registered 09/06/2016Satisfied 28/12/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 02/10/2013Registered 08/10/2013Satisfied 28/12/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

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

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

BANK OF SCOTLAND PLC

Created 08/02/2013Registered 26/02/2013Satisfied 05/10/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 08/02/2013Registered 26/02/2013Satisfied 05/10/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/07/2010Registered 27/07/2010Satisfied 28/12/2018
charge
outstanding

ACERGY UK LIMITED

Created 16/07/2010Registered 22/07/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/07/2010Registered 17/07/2010Satisfied 05/10/2013