Enerion Limited. net worth, address, company information. Free

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Enerion Limited (reg no SC598561) is a private limited company established on 2018-05-30 in United Kingdom. The company can be found at Axis Business Centre, Thainstone, Inverurie AB51 5TB. Changed on 2023-08-24, the previous name this enterprise utilized was Raptek Limited. Enerion Limited is operating under SIC code: 33200 - "installation of industrial machinery and equipment".

Company details

Name	Enerion Limited
Number	SC598561
Date of Incorporation:	2018/05/30
End of financial year:	31 December
Address:	Axis Business Centre, Thainstone, Inverurie, AB51 5TB
SIC code:	33200 - Installation of industrial machinery and equipment

As for the 3 directors that can be found in this particular firm, we can name: Gisle O. (in the company from 19 July 2023), Ingvar G. (appointment date: 24 September 2021), Robert G. (appointed on 30 May 2018). The Companies House reports 6 persons of significant control, namely: Stavanger Kapitalforvaltning As can be reached at N-4044, Hafersfjord. The corporate PSC owns , has substantial control or influence. Robert G. has substantial control or influence, Cairndon Limited can be reached at Thainstone Business Centre, AB51 5TB Inverurie, Aberdeenshire. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-05-31	2019-12-31	2020-12-31
Current Assets	118,975	118,027	272,997
Total Assets Less Current Liabilities	-127,421	-169,765	-119,443

People with significant control

Stavanger Kapitalforvaltning As

24 September 2021

Address	Granneslia 8b N-4044, Hafersfjord, Norway
Legal authority	The Norwegian Limited Companies Act 1997
Legal form	Private Limited Company
Country registered	Norway
Place registered	The Bronnoysund Register Centre
Registration number	989 221 604
Nature of control:	significiant influence or control

Robert G.

6 June 2018

Nature of control:	significiant influence or control

Cairndon Limited

30 May 2018

Address	Axis Business Centre Thainstone Business Centre, Inverurie, Aberdeenshire, AB51 5TB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House, Scotland
Registration number	Sc511273
Nature of control:	significiant influence or control

Robert G.

6 June 2018 - 13 July 2023

Nature of control:	significiant influence or control

Jan B.

6 June 2018 - 17 June 2021

Nature of control:	significiant influence or control

Gisle O.

6 June 2018 - 17 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed raptek LIMITEDcertificate issued on 24/08/23 filed on: 24th, August 2023 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 19th July 2023 filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th July 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 13th July 2023 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 28th May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 28th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 27th May 2022 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th September 2021: 400.00 GBP filed on: 26th, October 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 25th, October 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th September 2021 filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 24th September 2021 filed on: 27th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th June 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th June 2021 filed on: 18th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 17th June 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 28th May 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 30th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st May 2020 to 31st December 2019 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Axis Business Centre Thainstone Business Centre Thainstone Inverurie AB51 5TB United Kingdom on 31st July 2019 to Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB filed on: 31st, July 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st July 2019 filed on: 31st, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge SC5985610001, created on 26th April 2019 filed on: 29th, April 2019 \| mortgage	Free Download (14 pages)
(AP01) New director was appointed on 6th June 2018 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 6th June 2018: 1.00 GBP filed on: 8th, June 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th June 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th June 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th June 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th June 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 6th June 2018 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, May 2018 \| incorporation	Free Download (11 pages)

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