Enermech Uae Limited

ActiveSC243432 Private limited company
Incorporated
5 February 2003 (23 years)
Previously known as
Pavitt Energy Limited (until 4 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 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)
Officer history (12 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
7 June 2024
Resigned Mclean, Alan Gordon 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
21 January 2014
Resigned Topp, Charles as Director
8 April 2009
Appointed Buchan, Michael Andrew as Secretary
8 April 2009
Appointed Duguid, Douglas Hunter as Director
8 April 2009
Appointed Buchan, Michael Andrew as Director
8 April 2009
Resigned Lutton, William Gardner as Director
8 April 2009
Resigned Raeburn Christie Clark & Wallace as Corporate Nominee Secretary
1 August 2006
Appointed Topp, Charles as Director
6 February 2003
Appointed Lutton, William Gardner as Director
6 February 2003
Resigned Gardner, Ross Scott as Director
5 February 2003
Appointed Gardner, Ross Scott as Director
5 February 2003
Appointed Raeburn Christie Clark & Wallace 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
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc338731

Group structure 14 shown

Ownership group derived from the Companies House PSC register

3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited Owns 75–100% of shares
Enermech Uae Limited This company 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
30 October 2026Other filing
18 August 2026Other filing3
30 January 2026Confirmation statement with no updates25 January 20263
30 January 2026Change of details for a person with significant control2
Show all recent filings

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