ENERQUIP GROUP LIMITED

Company number SC569880 ·

Active

1 active / 4 ceased · persons with significant control

Enerquip Holdings Limited

Corporate entity Active

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
2021-03-02
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc690886
Country registered
Scotland

Mr John Paul Duncan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-20
Ceased on
2021-03-02
Date of birth
September 1978
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

Mr Andrew Alexander Polson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-20
Ceased on
2019-06-20
Date of birth
March 1975
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

Mrs Kerry Elizabeth Tyler Polson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-20
Ceased on
2021-03-02
Date of birth
June 1979
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland

Simon Cowie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-28
Ceased on
2019-06-20
Date of birth
February 1973
Nationality
British
Country of residence
Scotland
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland