ENERPRO GROUP LIMITED
Company number SC515743 · Monitor this company
2 active / 5 ceased · persons with significant control
Enerpro Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-17
- Correspondence address
- 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies Register
- Registration number
- Sc636943
- Country registered
- United Kingdom
Sllp 256 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-05
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc620938
- Country registered
- United Kingdom
Sllp 271 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-01-17
- Ceased on
- 2025-01-17
- Correspondence address
- 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies Register
- Registration number
- Sc636943
- Country registered
- United Kingdom
Sllp 256 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-05
- Ceased on
- 2025-01-17
- Correspondence address
- 2, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc620938
- Country registered
- United Kingdom
Mr Gordon John Farquhar
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-05
- Date of birth
- November 1967
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Mr Hugh Mcleod
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-30
- Date of birth
- July 1953
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Mr David Allan Wade
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-30
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom