Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Enermech Holdings Ltd
- Incorporated
- 14 May 2020 (6 years)
- Previously known as
- Ciep Epoch Newco 3 Limited (until 28 May 2020)Marengo Newco 3 Limited (until 26 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- C/o A W Plant Services EurocentreNorth River RoadGreat YarmouthNR30 1TE
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2024
American
Born September 1968 (58)
Italian
Born August 1958 (68)
British
Born September 1983 (43)
O’donnell, Paul
Director · Appointed 21 September 2023
Irish
Born November 1978
Officer history (2 former)
5 April 2024
25 March 2024
21 February 2024
5 January 2024
13 October 2023
21 September 2023
Appointed O’donnell, Paul as Director
14 May 2020
14 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04885685
Former controllers (1)
19 March 2024
Ceased Ciep Epoch Newco 2 Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polus Capital Management Investments Limited Owns 75–100% of shares
Polus Capital Management Limited Owns 75–100% of shares
Enermech Holdings Ltd This company Owns 75–100% of shares
Enermech International Ltd Owns 75–100% of shares
Melan & Coa Limited Owns 75–100% of shares
L'Artisan DU Chocolat Limited Owns 75–100% of shares
Polus Investment Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 |
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