Enermech Holdings Ltd. net worth, address, company information. Free

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Enermech Holdings Ltd (reg no 12602664) is a private limited company established on 2020-05-14 originating in United Kingdom. This enterprise can be found at 266 Southtown Road, Great Yarmouth NR31 0JJ. Changed on 2020-05-28, the previous name the enterprise utilized was Ciep Epoch Newco 3 Limited. Enermech Holdings Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Enermech Holdings Ltd
Number	12602664
Date of Incorporation:	May 14, 2020
End of financial year:	31 December
Address:	266 Southtown Road, Great Yarmouth, NR31 0JJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular company, we can name: Adriano B. (appointed on 21 February 2024), Edward M. (appointment date: 13 October 2023), Paul O. (appointed on 21 September 2023). The Companies House reports 2 persons of significant control, namely: Polus Capital Management Limited can be reached at Buckingham Gate, SW1E 6AJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ciep Epoch Newco 2 Limited can be reached at Southtown Road, NR31 0JJ Great Yarmouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Polus Capital Management Limited

19 March 2024

Address	62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04885685
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ciep Epoch Newco 2 Limited

14 May 2020 - 19 March 2024

Address	266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12600704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 126026640007, created on Thu, 18th Jan 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (13 pages)

	Download filing
(MR01) Registration of charge 126026640007, created on Thu, 18th Jan 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 126026640006, created on Fri, 22nd Dec 2023 filed on: 28th, December 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 126026640005, created on Wed, 1st Nov 2023 filed on: 7th, November 2023 \| mortgage	Free Download (13 pages)
(AP01) On Fri, 13th Oct 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Sep 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 126026640004, created on Tue, 19th Sep 2023 filed on: 21st, September 2023 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 126026640003, created on Fri, 30th Jun 2023 filed on: 7th, July 2023 \| mortgage	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 13th May 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 126026640002, created on Wed, 7th Dec 2022 filed on: 13th, December 2022 \| mortgage	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (59 pages)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with updates Thu, 13th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Jul 2020: 5.00 GBP filed on: 30th, July 2020 \| capital	Free Download (4 pages)
(MR01) Registration of charge 126026640001, created on Wed, 1st Jul 2020 filed on: 8th, July 2020 \| mortgage	Free Download (46 pages)
(CERTNM) Company name changed ciep epoch newco 3 LIMITEDcertificate issued on 28/05/20 filed on: 28th, May 2020 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed marengo newco 3 LIMITEDcertificate issued on 26/05/20 filed on: 26th, May 2020 \| change of name	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 26th May 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020 filed on: 15th, May 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2020 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on Thu, 14th May 2020: 1.00 GBP capital

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