Company
Enermech Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Thomas James Cimino 2024-2024 View profile
- Alan Gordon Mclean 2024-2024 View profile
- Carl Richard Mook 2022-2025 View profile
- Ross Euan Mchardy 2020-2022 View profile
- Christian Ian Brown 2020-2024 View profile
- Sandeep Sharma 2019-2024 View profile
- Douglas Hunter Duguid 2008-2019 View profile
- Richard Farrington Wharton 1992-2003 View profile
- Neil Cameron Hunter 1987-1989 View profile
- Philip Edward Anderson 1987-1989 View profile
- Vivien Dorothy Oakes 1992 View profile
- Alexander John Morrison 2016 View profile
- Colin Michael Ball 1992 View profile
- Michael Andrew Buchan 2008-2019 View profile
- James David Sutherland 2003-2008 View profile
- Albert Alexander Middleton 1990-2009 View profile
- Solicitors Peterkins 1987-1990 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.
- Enermech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halifax Share Dealing Limited ceased 2018-12-18
75-100% shares · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- 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
- Enermech Holdings LTD
- 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.
3 directors on the board
- Charles Warren Davison Jr. Director · appointed 2024
- Steven Swanson Director · appointed 2025
- Tyson John Nunes De Souza Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Warren Davison Jr. Director · appointed 2024
- Steven Swanson Director · appointed 2025
- Tyson John Nunes De Souza Director · appointed 2025
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
- 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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