Enerquip Group Limited is a private limited company registered at 5 Carden Place, Aberdeen AB10 1UT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-28, this 6-year-old company is run by 4 directors.
Director Andrew R., appointed on 26 June 2020. Director John D., appointed on 20 June 2019. Director Andrew P., appointed on 20 June 2019.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2023-06-27 and the deadline for the next filing is 2024-07-11. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 5 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UT |
| Country of origin | United Kingdom |
| Registration Number | SC569880 |
| Date of Incorporation | Wed, 28th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 20 June 2019
Position: Director
Appointed: 20 June 2019
Position: Corporate Secretary
Appointed: 28 June 2017
Position: Director
Appointed: 28 June 2017
The register of PSCs who own or control the company includes 5 names. As BizStats identified, there is Enerquip Holdings Limited from Aberdeen, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John D. This PSC owns 25-50% shares. Then there is Kerry P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Enerquip Holdings Limited
5 Carden Place, Aberdeen, AB10 1UT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc690886 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John D.
| Notified on | 20 June 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% shares |
Kerry P.
| Notified on | 20 June 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
50,01-75% shares |
Simon C.
| Notified on | 28 June 2017 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares |
Andrew P.
| Notified on | 20 June 2019 |
| Ceased on | 20 June 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 353 696 | 506 798 | 22 496 | ||
| Current Assets | 1 500 000 | 2 155 966 | 2 907 306 | 4 938 323 | |
| Debtors | 1 | 1 500 000 | 802 270 | 2 400 508 | 4 915 827 |
| Other Debtors | 1 | ||||
| Other | |||||
| Amounts Owed By Group Undertakings | 1 500 000 | 802 270 | 2 400 508 | 4 915 827 | |
| Amounts Owed To Group Undertakings | 1 | 1 | |||
| Average Number Employees During Period | 4 | 5 | 5 | ||
| Creditors | 5 966 | 7 307 | 38 324 | ||
| Investments Fixed Assets | 200 000 | 200 000 | 200 001 | 200 001 | |
| Investments In Group Undertakings | 200 000 | 200 000 | 200 001 | 200 001 | |
| Net Current Assets Liabilities | 1 | 1 500 000 | 2 150 000 | 2 899 999 | 4 899 999 |
| Other Creditors | 1 050 | 1 282 | 18 588 | ||
| Other Taxation Social Security Payable | 4 916 | 6 024 | 19 735 | ||
| Total Assets Less Current Liabilities | 1 | 1 700 000 | 2 350 000 | 3 100 000 | 5 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, November 2023 |
accounts | Free Download (8 pages) |
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