ENOVATE SYSTEMS LIMITED

Company number SC223219

22 officers / 19 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 26 February 2013

UK Limited Company What's this?

• Registration number: 02318923

CROSS, Danielle Louise Smith

• Correspondence address: Badentoy Park, Badentoy Road, Portlethen, Aberdeenshire, United Kingdom, AB12 4YB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Europe Regional Services Manager

PERALTA, Maria Jose De Jesus

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 February 2021
• Nationality: Portuguese
• Country of residence: Norway
• Occupation: Executive Vice President

RITCHIE, Andrew

• Correspondence address: 216 Kings Gate, Aberdeen, AB15 6DQ
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 11 August 2011
• Nationality: British

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 8 October 2001

BAALERUD, Per-Ola

• Correspondence address: 15 Saetreveien 15, Heggedal, Norway, 1389
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 February 2013
• Resigned on: 30 August 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

BLANK, Frauke

• Correspondence address: 61 Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 October 2023
• Resigned on: 2 September 2024
• Nationality: German
• Country of residence: Norway
• Occupation: Finance Manager

BOYUM, Egil

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 December 2016
• Resigned on: 23 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BROWN, Neil Antony

• Correspondence address: 22 School Crescent, Peterculter, Aberdeenshire, AB14 0QJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 July 2006
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Director

BRUNNEN, Jeremy Alan

• Correspondence address: 36 Snaroyveien, Fornebu, Norway, NO-1364
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 February 2013
• Resigned on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CLARK, David Macbrayne

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 January 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWIE, Gavin David

• Correspondence address: Glenlea, 9 Arbeadie Terrace, Banchory, Aberdeenshire, AB31 5TN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 April 2002
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

EDWARDS, Jeffrey Charles

• Correspondence address: 54 The Bastille, Maberly Street, Aberdeen, AB25 1NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 October 2001
• Resigned on: 20 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

FERGUSON, Stuart Edward

• Correspondence address: Kinmundy House, Kingswell, Aberdeen, United Kingdom, AB15 8RB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 February 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GABELLONI, Marco Davide

• Correspondence address: 310 Wharfedale Road, Winnersh Triangle, Reading, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 February 2021
• Resigned on: 11 August 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

HENDRY, Robbie John

• Correspondence address: 61 Howe Moss Terrace, Aberdeen, Sctoland, United Kingdom, AB21 0GP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 11 August 2022
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President - Subsea Uk

LLOYD REES, Sian

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 August 2018
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Manager & Svp Cm Emea

MORRISON, Janet

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2013
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MORRISON, Martin Scott

• Correspondence address: 16 Deveronside Drive, Turriff, Aberdeenshire, AB53 4SP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 April 2002
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

RANKIN, David Owen Graham

• Correspondence address: 16 Westdyke Gardens, Westhill, Aberdeenshire, AB32 6QS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 April 2002
• Resigned on: 26 February 2013
• Nationality: British
• Occupation: Engineer

ROGER, Douglas Leslie

• Correspondence address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, United Kingdom, AB21 0BR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 23 February 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2001
• Resigned on: 8 October 2001