Enerquip Group Limited
Activities of head offices · Aberdeen
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEnerquip Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 117707235Show 4 ceased records
JD
Mr John Paul DuncanIndividual
Shares: over 25%, up to 50%
Notified 2019-06-20 · Ceased 2021-03-02
Source record 118578181AP
Mr Andrew Alexander PolsonIndividual
Shares: over 50%, up to 75%
Notified 2019-06-20 · Ceased 2019-06-20
Source record 118637301KP
Mrs Kerry Elizabeth Tyler PolsonIndividual
Shares: over 50%, up to 75%
Notified 2019-06-20 · Ceased 2021-03-02
Source record 118638785SC
Simon CowieIndividual
Shares: over 75%, up to 100%
Notified 2017-06-28 · Ceased 2019-06-20
Source record 105871362People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 1 historicalCorpInfinity Secretaries LimitedCurrent secretary
Appointed 2017-06-28 · 9 yrs
Show 1 historical appointment
AR
Andrew RobinsResigned director
Resigned 2019-06-20 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active