Company · Great Yarmouth
Enermech Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Enermech Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Christian Ian Brown 2020-2024 View profile
- Sandeep Sharma 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/05/2020
- Registered office
- Great Yarmouth
- Previous names
- Ciep Epoch Newco 3 Limited (until 28/05/2020)
Marengo Newco 3 Limited (until 26/05/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Polus Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Group
- Enermech Holdings LTD
is controlled by Polus Capital Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Polus Capital Management Limited
is controlled by Polus Capital Management Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Polus Capital Management Group Limited.
17 other companies in this group
- Enermech Services Limited
- Norson Engineering Limited
- Norson Group Limited
- Polus Capital Management Investments Limited
- Enermech UAE Limited
- Enermech Limited
- A1 Safety Training Consultants (1995) LTD.
- Total Reclaim Systems Limited
- Norson Holdings Limited
- Specialist Maintenance Services (Holdings) Limited
- Polus Investment Management Limited
- Norson Power Limited
- Polus Capital Management Limited
- Norson Hydraulic Services Limited
- Specialist Training & Maintenance Limited
- Enermech International LTD
- Polus Capital Management Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Charles Warren Davison Jr. Director · appointed 2024
- Paul O’Donnell Director · appointed 2023
- Edward Joseph Manning Director · appointed 2023
- Adriano Bianchi Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Charles Warren Davison Jr. Director · appointed 2024
- Paul O’Donnell Director · appointed 2023
- Edward Joseph Manning Director · appointed 2023
- Adriano Bianchi Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12602664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data