Enermech Uae Limited ABERDEEN


Founded in 2003, Enermech Uae, classified under reg no. SC243432 is an active company. Currently registered at 12-16 Albyn Place AB10 1PS, Aberdeen the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since June 4, 2009 Enermech Uae Limited is no longer carrying the name Pavitt Energy.

The company has 3 directors, namely Alan M., Carl M. and Christian B.. Of them, Christian B. has been with the company the longest, being appointed on 1 January 2020 and Alan M. has been with the company for the least time - from 23 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 31 December 2019.

Enermech Uae Limited Address / Contact

Office Address 12-16 Albyn Place
Town Aberdeen
Post code AB10 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC243432
Date of Incorporation Wed, 5th Feb 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Alan M.

Position: Director

Appointed: 23 January 2024

Carl M.

Position: Director

Appointed: 20 May 2022

Christian B.

Position: Director

Appointed: 01 January 2020

Ross M.

Position: Director

Appointed: 05 June 2020

Resigned: 21 April 2022

Sandeep S.

Position: Director

Appointed: 18 December 2019

Resigned: 05 January 2024

Michael B.

Position: Director

Appointed: 08 April 2009

Resigned: 31 December 2019

Michael B.

Position: Secretary

Appointed: 08 April 2009

Resigned: 31 December 2019

Douglas D.

Position: Director

Appointed: 08 April 2009

Resigned: 31 December 2019

Charles T.

Position: Director

Appointed: 01 August 2006

Resigned: 21 January 2014

William L.

Position: Director

Appointed: 06 February 2003

Resigned: 08 April 2009

Ross G.

Position: Director

Appointed: 05 February 2003

Resigned: 06 February 2003

Raeburn Christie Clark & Wallace

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 08 April 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Enermech Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Enermech Limited

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

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland)
Place registered Companies House (Scotland)
Registration number Sc338731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Pavitt Energy June 4, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2021
filed on: 12th, October 2022
Free Download (15 pages)

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