Register entry · No. SC649544
ENERQUIP TECHNOLOGIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Dec 2019 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UT
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENERQUIP TECHNOLOGIES LIMITED current
- ENERQUIP MANUFACTURING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1 | 0 |
| 31 Dec 2024 | not published | not published | — | £1 | 0 |
| 31 Dec 2023 | not published | not published | — | £1 | 0 |
| 31 Dec 2022 | not published | not published | — | — | — |
| 31 Dec 2021 | not published | not published | — | £1 | 0 |
| 31 Dec 2020 (13 months) | not published | not published | — | £1 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Michael George Robins Director | Director | 13 Dec 2019 | — | June 1986 | British · Scotland |
| Andrew Alexander Polson Director | Director | 13 Dec 2019 | — | March 1975 | British · Scotland |
| John Paul Duncan Director | Director | 13 Dec 2019 | — | September 1978 | British · Scotland |
| Simon Henry Dyer Cowie Director | Director | 13 Dec 2019 | — | February 1973 | British · Scotland |
| INFINITY SECRETARIES LIMITED | Corporate secretary | 13 Dec 2019 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Enerquip Group Limited company · Sc569880 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Dec 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENERQUIP TECHNOLOGIES LIMITED still trading?
The register shows ENERQUIP TECHNOLOGIES LIMITED as active.
What does ENERQUIP TECHNOLOGIES LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ENERQUIP TECHNOLOGIES LIMITED set up?
It was incorporated on 13 December 2019.
When are ENERQUIP TECHNOLOGIES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ENERQUIP TECHNOLOGIES LIMITED's next confirmation statement due?
By 26 December 2026.
Who runs ENERQUIP TECHNOLOGIES LIMITED?
ENERQUIP TECHNOLOGIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House