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Company

Enermech Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Thomas James Cimino 2024-2024 Director View profile
  2. Alan Gordon Mclean 2024-2024 Director View profile
  3. Carl Richard Mook 2022-2025 Director View profile
  4. Ross Euan Mchardy 2020-2022 Director View profile
  5. Christian Ian Brown 2020-2024 Director View profile
  6. Sandeep Sharma 2019-2024 Director View profile
  7. Douglas Hunter Duguid 2008-2019 Director View profile
  8. Richard Farrington Wharton 1992-2003 Director View profile
  9. Neil Cameron Hunter 1987-1989 Nominee-director View profile
  10. Philip Edward Anderson 1987-1989 Director View profile
  11. Vivien Dorothy Oakes 1992 Director View profile
  12. Alexander John Morrison 2016 Director View profile
  13. Colin Michael Ball 1992 Director View profile
  14. Michael Andrew Buchan 2008-2019 Secretary View profile
  15. James David Sutherland 2003-2008 Secretary View profile
  16. Albert Alexander Middleton 1990-2009 Secretary View profile
  17. Solicitors Peterkins 1987-1990 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1987

Ownership

Owned by (2) 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.

Group

  1. Enermech Services Limited is controlled by Enermech Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Enermech Limited is controlled by Enermech International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
  3. Enermech International LTD is controlled by Enermech Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 · source: Companies House PSC register
  4. 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
  5. 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

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.

3 directors on the board

1.6y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 13Professional services 9Other services 4Education 2Finance 2Manufacturing 2Tech and media 2

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
SC108339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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