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Companies/SC338731

Enermech Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Enermech International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 5211918
Show 1 ceased record
Ciep Epoch Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-18 · Ceased 2020-07-01

Source record 4460195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SS
Steven SwansonCurrent director
Appointed 2025-03-24 · 1 yr · Vice President, Europe & Amec - Operatio
+13 others
TN
Tyson Nunes De SouzaCurrent director
Appointed 2025-03-24 · 1 yr · Chief Financial Officer
+14 others
CD
Charles Davison JrCurrent director
Appointed 2024-04-05 · 2 yrs · Ceo
+5 others
CorpRaeburn Christie Clark Wallace LLPCurrent secretary
Appointed 2020-06-16 · 6 yrs
+68 others
Show 14 historical appointments
AM
Anthony Robert McanultyResigned director
Resigned 2025-07-07 · Chief Operating Officer
TC
Thomas CiminoResigned director
Resigned 2024-05-01 · Cfo
CM
Carl MookResigned director
Resigned 2022-05-20 · 2 yrs · Regional Director Europe
CB
Christian BrownResigned director
Resigned 2020-01-01 · 4 yrs · Ceo
SS
Sandeep SharmaResigned director
Resigned 2019-12-19 · 4 yrs · Cfo
AM
Alan McleanResigned director
Resigned 2019-03-01 · 5 yrs · Commercial Director
RM
Ross MchardyResigned director
Resigned 2019-03-01 · 3 yrs · Regional Director
MB
Michael BuchanResigned secretary
Resigned 2018-07-05 · 1 yr
LG
Leslie GravesResigned director
Resigned 2011-06-30 · 7 yrs · Company Director
IG
Iain GrantResigned director
Resigned 2009-01-05 · 9 yrs · Commercial Manager
PB
Philip BentleyResigned director
Resigned 2009-01-05 · 9 yrs · Engineer
JW
John WingfieldResigned director
Resigned 2009-01-05 · 9 yrs · Company Director
MB
Michael BuchanResigned director
Resigned 2008-04-11 · 11 yrs · Ca
DD
Douglas DuguidResigned director
Resigned 2008-04-11 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active