Enerion Limited is a private limited company situated at Axis Business Centre, Thainstone, Inverurie AB51 5TB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-30, this 5-year-old company is run by 3 directors.
Director Gisle O., appointed on 19 July 2023. Director Ingvar G., appointed on 24 September 2021. Director Robert G., appointed on 30 May 2018.
The company is categorised as "installation of industrial machinery and equipment" (SIC: 33200). According to official information there was a change of name on 2023-08-24 and their previous name was Raptek Limited.
The latest confirmation statement was filed on 2023-05-28 and the deadline for the following filing is 2024-06-11. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Axis Business Centre |
| Office Address2 | Thainstone |
| Town | Inverurie |
| Post code | AB51 5TB |
| Country of origin | United Kingdom |
| Registration Number | SC598561 |
| Date of Incorporation | Wed, 30th May 2018 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 30 May 2018
The list of persons with significant control that own or have control over the company is made up of 6 names. As we discovered, there is Stavanger Kapitalforvaltning As from Hafersfjord, Norway. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Robert G. This PSC has significiant influence or control over the company,. Moving on, there is Cairndon Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Stavanger Kapitalforvaltning As
Granneslia 8b N-4044, Hafersfjord, Norway
| Legal authority | The Norwegian Limited Companies Act 1997 |
| Legal form | Private Limited Company |
| Country registered | Norway |
| Place registered | The Bronnoysund Register Centre |
| Registration number | 989 221 604 |
| Notified on | 24 September 2021 |
| Nature of control: |
significiant influence or control |
Robert G.
| Notified on | 6 June 2018 |
| Nature of control: |
significiant influence or control |
Cairndon Limited
Axis Business Centre Thainstone Business Centre, Inverurie, Aberdeenshire, AB51 5TB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sc511273 |
| Notified on | 30 May 2018 |
| Nature of control: |
significiant influence or control |
Robert G.
| Notified on | 6 June 2018 |
| Ceased on | 13 July 2023 |
| Nature of control: |
significiant influence or control |
Jan B.
| Notified on | 6 June 2018 |
| Ceased on | 17 June 2021 |
| Nature of control: |
significiant influence or control |
Gisle O.
| Notified on | 6 June 2018 |
| Ceased on | 17 June 2021 |
| Nature of control: |
significiant influence or control |
| Raptek | August 24, 2023 |
| Jb Well Solutions | June 18, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 699 | 1 118 | 68 498 | 35 382 | 12 326 |
| Current Assets | 118 975 | 118 027 | 272 997 | ||
| Debtors | 118 276 | 116 909 | 204 499 | 86 113 | 59 244 |
| Net Assets Liabilities | -169 765 | -169 443 | -311 799 | -611 300 | |
| Other Debtors | 48 268 | 5 597 | 159 703 | 54 870 | 37 537 |
| Property Plant Equipment | 37 520 | 101 885 | 83 267 | 73 218 | 50 807 |
| Other | |||||
| Accrued Liabilities Deferred Income | 13 534 | 12 841 | |||
| Accumulated Amortisation Impairment Intangible Assets | 4 838 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 790 | 21 611 | 46 339 | 70 960 | 99 785 |
| Amounts Owed To Directors | 251 332 | 189 798 | |||
| Amounts Owed To Group Undertakings | 107 589 | 53 418 | 62 733 | ||
| Amounts Owed To Group Undertakings Participating Interests | 62 733 | ||||
| Amounts Owed To Other Related Parties Other Than Directors | 202 344 | 384 646 | |||
| Average Number Employees During Period | 12 | 15 | 16 | 14 | |
| Bank Borrowings Overdrafts | 50 000 | 39 218 | 28 386 | ||
| Creditors | 283 916 | 389 677 | 50 000 | 241 562 | 28 386 |
| Deferred Tax Asset Debtors | 24 368 | 33 199 | 35 974 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 594 | ||||
| Disposals Property Plant Equipment | -7 241 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 327 000 | 255 000 | 183 000 | 111 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 838 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 821 | 24 728 | 27 215 | 28 825 | |
| Intangible Assets | 48 379 | 112 477 | |||
| Intangible Assets Gross Cost | 48 379 | 117 315 | |||
| Net Current Assets Liabilities | -164 941 | -271 650 | -202 710 | ||
| Nominal Value Allotted Share Capital | 100 | 400 | 400 | ||
| Number Shares Issued Fully Paid | 400 | 400 | |||
| Other Creditors | 105 409 | 237 971 | 266 476 | 1 657 | 310 015 |
| Other Taxation Payable | 45 173 | 28 369 | 61 627 | ||
| Other Taxation Social Security Payable | 32 670 | 20 279 | 45 173 | ||
| Par Value Share | 1 | 1 | |||
| Profit Loss | -127 521 | -42 344 | |||
| Property Plant Equipment Gross Cost | 46 310 | 123 496 | 129 606 | 144 178 | 150 592 |
| Total Additions Including From Business Combinations Intangible Assets | 48 379 | 68 936 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 77 186 | 6 110 | 21 813 | 6 414 | |
| Total Assets Less Current Liabilities | -127 421 | -169 765 | -119 443 | ||
| Trade Creditors Trade Payables | 38 248 | 78 009 | 101 325 | 69 694 | 50 443 |
| Trade Debtors Trade Receivables | 45 640 | 78 113 | 8 822 | 31 243 | 21 707 |
| Useful Life Intangible Assets Years | 10 | ||||
| Useful Life Property Plant Equipment Years | 10 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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