Enermech Holdings Ltd is a private limited company situated at 266 Southtown Road, Great Yarmouth NR31 0JJ. Incorporated on 2020-05-14, this 4-year-old company is run by 4 directors.
Director Adriano B., appointed on 21 February 2024. Director Edward M., appointed on 13 October 2023. Director Paul O., appointed on 21 September 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2020-05-28 and their previous name was Ciep Epoch Newco 3 Limited.
The latest confirmation statement was filed on 2023-05-13 and the deadline for the following filing is 2024-05-27. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 266 Southtown Road |
| Town | Great Yarmouth |
| Post code | NR31 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 12602664 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 21 September 2023
Position: Director
Appointed: 14 May 2020
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Polus Capital Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ciep Epoch Newco 2 Limited that entered Great Yarmouth, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Polus Capital Management Limited
62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04885685 |
| Notified on | 19 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ciep Epoch Newco 2 Limited
266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12600704 |
| Notified on | 14 May 2020 |
| Ceased on | 19 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ciep Epoch Newco 3 | May 28, 2020 |
| Marengo Newco 3 | May 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 126026640007, created on Thu, 18th Jan 2024 filed on: 22nd, January 2024 |
mortgage | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy