Enermech International Ltd GREAT YARMOUTH


Enermech International Ltd is a private limited company located at 266 Southtown Road, Great Yarmouth NR31 0JJ. Incorporated on 2020-05-15, this 3-year-old company is run by 3 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 officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a name change on 2020-05-28 and their previous name was Marengo Newco 4 Limited.
The latest confirmation statement was sent on 2023-05-14 and the deadline for the subsequent filing is 2024-05-28. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Enermech International Ltd Address / Contact

Office Address 266 Southtown Road
Town Great Yarmouth
Post code NR31 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12604813
Date of Incorporation Fri, 15th 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 Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Adriano B.

Position: Director

Appointed: 21 February 2024

Edward M.

Position: Director

Appointed: 13 October 2023

Paul O.

Position: Director

Appointed: 21 September 2023

Christian B.

Position: Director

Appointed: 15 May 2020

Resigned: 25 March 2024

Sandeep S.

Position: Director

Appointed: 15 May 2020

Resigned: 05 January 2024

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Enermech Holdings Ltd from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a 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.

Enermech Holdings Ltd

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 12602664
Notified on 15 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marengo Newco 4 May 28, 2020

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On February 21, 2024 new director was appointed.
filed on: 26th, February 2024
Free Download (2 pages)

Company search