Enermech Services Limited

ActiveSC108339 Private limited company
Incorporated
18 December 1987 (38 years)
Previously known as
Specialist Maintenance Services Limited (until 18 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born November 1981
Director · Appointed 24 March 2025
British
Born June 1964 (62)
Director · Appointed 5 April 2024
American
Born September 1968 (58)
Officer history (21 former)
28 March 2025
Resigned Mook, Carl Richard as Director
24 March 2025
Appointed Swanson, Steven as Director
24 March 2025
Appointed Nunes De Souza, Tyson John, Mr. as Director
19 July 2024
Resigned Cimino, Thomas James as Director
7 June 2024
Resigned Mclean, Alan Gordon as Director
1 May 2024
Appointed Cimino, Thomas James as Director
5 April 2024
Appointed Davison Jr, Charles Warren as Director
25 March 2024
Resigned Brown, Christian Ian as Director
23 January 2024
Appointed Mclean, Alan Gordon as Director
5 January 2024
Resigned Sharma, Sandeep as Director
20 May 2022
Appointed Mook, Carl Richard as Director
21 April 2022
Resigned Mchardy, Ross Euan as Director
5 June 2020
Appointed Mchardy, Ross Euan as Director
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
31 December 2019
Resigned Buchan, Michael Andrew as Director
18 December 2019
Appointed Sharma, Sandeep as Director
11 January 2016
Resigned Morrison, Alexander John as Director
19 November 2009
Resigned Middleton, Albert Alexander as Director
3 October 2008
Resigned Sutherland, James David as Director
3 October 2008
Resigned Sutherland, James David as Secretary
3 October 2008
Appointed Duguid, Douglas Hunter as Director
3 October 2008
Appointed Buchan, Michael Andrew as Director
3 October 2008
Appointed Buchan, Michael Andrew as Secretary
3 March 2003
Appointed Sutherland, James David as Secretary
3 March 2003
Appointed Sutherland, James David as Director
3 March 2003
Resigned Ledingham Chalmers as Corporate Nominee Secretary
3 March 2003
Resigned Wharton, Richard Farrington as Director
11 September 1992
Appointed Wharton, Richard Farrington as Director
11 September 1992
Resigned Middleton, Albert Alexander as Secretary
11 September 1992
Resigned Ball, Colin Michael as Director
11 September 1992
Resigned Oakes, Vivien Dorothy as Director
11 September 1992
Appointed Ledingham Chalmers as Corporate Nominee Secretary
19 February 1990
Resigned Peterkins, Solicitors as Corporate Nominee Secretary
19 February 1990
Appointed Middleton, Albert Alexander as Secretary
1 July 1989
Resigned Anderson, Philip Edward as Director
1 July 1989
Resigned Hunter, Neil Cameron as Nominee Director
18 December 1987
Appointed Anderson, Philip Edward as Director
18 December 1987
Appointed Hunter, Neil Cameron as Nominee Director
18 December 1987
Appointed Peterkins, Solicitors as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc338731

Holdings 1

Companies where Enermech Services Limited is registered as a person with significant control

Active
Former controllers (1)
18 December 2018
Ceased Halifax Share Dealing Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited This company Owns 75–100% of shares
Enermech Uae Limited Owns 75–100% of shares
Minteg Limited Owns 75–100% of shares
Norson Holdings Limited Owns 75–100% of shares
Norson Group Limited Owns 75–100% of shares
Norson Engineering Limited Owns 75–100% of shares
Norson Power Limited Owns 75–100% of shares
Rescom Technology Limited Owns 75–100% of shares
Total Reclaim Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
5 November 2026Accounts filing
30 October 2026Other filing
23 October 2026Confirmation statement with no updates10 October 2026
18 August 2026Other filing3
Show all recent filings

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