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ENERMECH LIMITED

Company number SC338731

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Officers: 20 officers / 17 resignations

RAEBURN CHRISTIE CLARK & WALLACE LLP

Correspondence address
12 - 16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Role Active
Secretary
Appointed on
16 June 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO306741

DAVISON JR, Charles Warren

Correspondence address
12101 Cutten Rd, Houston, Texas, United States, 77066
Role Active
Director
Date of birth
September 1968
Appointed on
5 April 2024
Nationality
American
Country of residence
United States
Occupation
Ceo

MOOK, Carl Richard

Correspondence address
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Role Active
Director
Date of birth
September 1966
Appointed on
20 May 2022
Nationality
British
Country of residence
Scotland
Occupation
Regional Director Europe

BUCHAN, Michael Andrew

Correspondence address
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Secretary
Appointed on
5 July 2018
Resigned on
31 December 2019

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
23 January 2013
Resigned on
16 March 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6, Union Row, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
11 April 2008

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
11 April 2008
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
23 January 2013

BENTLEY, Philip John

Correspondence address
West Mains Steading, Castle Fraser, Inverurie, Scotland, AB51 7JS
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 January 2009
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BROWN, Christian Ian

Correspondence address
Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 January 2020
Resigned on
25 March 2024
Nationality
British
Country of residence
United States
Occupation
Ceo

BUCHAN, Michael Andrew

Correspondence address
Inneshewen House, Dess, Aboyne, Aberdeenshire, Scotland, AB34 5BH
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 April 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Ca

CIMINO, Thomas James

Correspondence address
12101 Cutten Rd, Houston, Texas, United States, 77066
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 May 2024
Resigned on
19 July 2024
Nationality
American
Country of residence
United States
Occupation
Cfo

DUGUID, Douglas Hunter

Correspondence address
The Stables, Straloch, Newmachar, Scotland, AB21 0RW
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 April 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

GRANT, Iain Derek

Correspondence address
3 Woodlands Gardens, Pitfodels, Cults, Aberdeen, AB15 9DU
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 January 2009
Resigned on
18 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

GRAVES, Leslie John

Correspondence address
Seascape, St Fimbarrus Road, Fowey, United Kingdom, PL23 1JJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 June 2011
Resigned on
18 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCHARDY, Ross Euan

Correspondence address
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 March 2019
Resigned on
21 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Regional Director

MCLEAN, Alan Gordon

Correspondence address
Enermech Limited, Howes Road, Aberdeen, Scotland, AB16 7AG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2019
Resigned on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

SHARMA, Sandeep

Correspondence address
12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 December 2019
Resigned on
5 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WINGFIELD, John Derek

Correspondence address
71 Morningfield Road, Aberdeen, AB15 4AP
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 January 2009
Resigned on
18 December 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB10 1DQ
Role Resigned
Nominee Director
Appointed on
1 March 2008
Resigned on
11 April 2008