Enermech Limited

ActiveSC338731 Private limited company

What Enermech say about themselves

“EnerMech delivers safe, reliable solutions for complex energy projects across the asset life-cycle. Explore our global capabilities in offshore, subsea, and onshore support.”

— from enermech.com
Incorporated
1 March 2008 (18 years)
Previously known as
Carzip Limited (until 25 April 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Enermech International Ltd
Accounts type
Full
Region
Scotland
Address
Enermech House
Howes Road
Aberdeen
AB16 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
33
Outstanding
22
Part satisfied
0
Satisfied
11

Officers 4 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)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 16 June 2020
Officer history (19 former)
22 April 2026
Resigned Mcanulty, Anthony Robert as Director
7 July 2025
Appointed Mcanulty, Anthony Robert as Director
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
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
16 June 2020
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
1 January 2020
Appointed Brown, Christian Ian as Director
31 December 2019
Resigned Buchan, Michael Andrew as Director
31 December 2019
Resigned Duguid, Douglas Hunter as Director
31 December 2019
Resigned Buchan, Michael Andrew as Secretary
19 December 2019
Appointed Sharma, Sandeep as Director
1 March 2019
Appointed Mclean, Alan Gordon as Director
1 March 2019
Appointed Mchardy, Ross Euan as Director
18 December 2018
Resigned Graves, Leslie John as Director
18 December 2018
Resigned Bentley, Philip John as Director
18 December 2018
Resigned Wingfield, John Derek as Director
18 December 2018
Resigned Grant, Iain Derek as Director
5 July 2018
Appointed Buchan, Michael Andrew as Secretary
16 March 2018
Resigned Burness Paull LLP as Corporate Secretary
23 January 2013
Appointed Burness Paull LLP as Corporate Secretary
23 January 2013
Resigned Paull & Williamsons LLP as Corporate Secretary
30 June 2011
Appointed Graves, Leslie John as Director
6 April 2009
Resigned Paull & Williamsons as Corporate Secretary
6 April 2009
Appointed Paull & Williamsons LLP as Corporate Secretary
5 January 2009
Appointed Wingfield, John Derek as Director
5 January 2009
Appointed Bentley, Philip John as Director
5 January 2009
Appointed Grant, Iain Derek as Director
11 April 2008
Appointed Paull & Williamsons as Corporate Secretary
11 April 2008
Appointed Buchan, Michael Andrew as Director
11 April 2008
Appointed Duguid, Douglas Hunter as Director
11 April 2008
Resigned P & W Secretaries Limited as Corporate Secretary
11 April 2008
Resigned P & W Directors Limited as Corporate Nominee Director
1 March 2008
Appointed P & W Secretaries Limited as Corporate Secretary
1 March 2008
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Enermech International Ltd
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12604813
Former controllers (1)
1 July 2020
Ceased Ciep Epoch Bidco Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Enermech Limited This company
3T Enermech Limited Owns 25–50% of shares
Enermech Services Limited 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 175

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts filing
30 October 2026Other filing
8 October 2026Registration of a charge
18 August 2026Other filing
19 May 2026Termination of appointment of a director
Show all 175 filings

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