ENERQUIP GROUP LIMITED

Company number SC569880

1 active person with significant control / 0 active statements

Enerquip Holdings Limited (Active)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc690886
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Paul Duncan (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 20 June 2019
• Ceased on: 2 March 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kerry Elizabeth Tyler Polson (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 20 June 2019
• Ceased on: 2 March 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Alexander Polson (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 20 June 2019
• Ceased on: 20 June 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Simon Cowie (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 28 June 2017
• Ceased on: 20 June 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more