Enermech International Ltd

Active12604813 Private limited company
Incorporated
15 May 2020 (6 years)
Previously known as
Marengo Newco 4 Limited (until 28 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
C/o A W Plant Services Eurocentre
North River Road
Great Yarmouth
NR30 1TE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
20
Outstanding
19
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
American
Born September 1968 (58)
Director · Appointed 21 February 2024
Italian
Born August 1958 (68)
Director · Appointed 13 October 2023
British
Born September 1983 (43)
O’donnell, Paul
Director · Appointed 21 September 2023
Irish
Born November 1978
Officer history (2 former)
5 April 2024
Appointed Davison Jr, Charles Warren as Director
25 March 2024
Resigned Brown, Christian Ian as Director
21 February 2024
Appointed Bianchi, Adriano as Director
5 January 2024
Resigned Sharma, Sandeep as Director
13 October 2023
Appointed Manning, Edward Joseph as Director
21 September 2023
Appointed O’donnell, Paul as Director
15 May 2020
Appointed Sharma, Sandeep as Director
15 May 2020
Appointed Brown, Christian Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12602664

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Polus Capital Management Limited Owns 75–100% of shares
Enermech Holdings Ltd Owns 75–100% of shares
Enermech International Ltd This company 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 52

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
30 October 2026Other filing
18 August 2026Other filing
27 May 2026Confirmation statement with no updates14 May 2026
7 October 2025Full accounts31 December 2024
Show all 52 filings

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