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Enovate Systems Limited
- Incorporated
- 14 September 2001 (25 years)
- Previously known as
- Woodhope Limited (until 10 October 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 13 Queens RoadAberdeenAB15 4YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1978 (48)
Director · Appointed 26 September 2024
British
Born October 1986 (40)
Corporate Secretary · Appointed 26 February 2013
Officer history (20 former)
27 August 2025
27 August 2025
26 September 2024
2 September 2024
2 September 2024
10 October 2023
10 October 2023
11 August 2022
11 August 2022
Resigned Gabelloni, Marco Davide as Director
23 February 2021
23 February 2021
Appointed Gabelloni, Marco Davide as Director
23 February 2021
23 February 2021
23 February 2021
10 August 2018
10 August 2018
2 October 2017
Resigned Morrison, Janet as Director
20 January 2017
Resigned Edwards, Jeffrey Charles as Director
9 December 2016
24 November 2016
22 January 2016
26 June 2015
30 August 2013
Appointed Morrison, Janet as Director
30 August 2013
Resigned Baalerud, Per-Ola as Director
26 February 2013
Appointed Baalerud, Per-Ola as Director
26 February 2013
26 February 2013
26 February 2013
Resigned Brown, Neil Antony as Director
26 February 2013
Resigned Rankin, David Owen Graham as Director
26 February 2013
26 February 2013
Resigned Morrison, Martin Scott as Director
11 August 2011
Resigned Ritchie, Andrew as Secretary
15 June 2011
20 July 2006
Appointed Brown, Neil Antony as Director
3 April 2002
3 April 2002
Appointed Rankin, David Owen Graham as Director
3 April 2002
Appointed Morrison, Martin Scott as Director
8 October 2001
Appointed Ritchie, Andrew as Secretary
8 October 2001
Appointed Edwards, Jeffrey Charles as Director
8 October 2001
8 October 2001
14 September 2001
14 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 08431671
Former controllers (1)
2 October 2023
Ceased Aker Solutions Asa — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 28 October 2026 | Confirmation statement with no updates | 13 October 2026 |
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