Enermech Limited
Company SC338731 Active
Connected board network
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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
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Warren Davison Jr. Director · appointed 2024
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
Left in the last 12 months
- Anthony Robert Mcanulty Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enermech Services Limited 3 shared directors
- Minteg Limited 3 shared directors
- A1 Safety Training Consultants (1995) LTD. 2 shared directors
- Total Reclaim Systems Limited 2 shared directors
- Specialist Training & Maintenance Limited 2 shared directors
- Norson Hydraulic Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC338731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2008 |
| Address | ENERMECH HOUSE, HOWES ROAD, ABERDEEN, AB16 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Enermech International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A1 Safety Training Consultants (1995) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Maintenance Services (Holdings) Limited
75-100% shares, appoints directors · notified 2016-04-06 - Enermech UAE Limited
75-100% shares, appoints directors · notified 2016-04-06 - Total Reclaim Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enermech Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Minteg Limited
75-100% shares, 75-100% voting · notified 2017-06-08 - Norson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 - Rescom Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - 3T Enermech Limited
25-50% shares, 25-50% voting · notified 2022-05-05
Officers (19)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
- Charles Warren Davison Jr. Director · appointed 2024
- Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2020
Show 15 former officers
- Anthony Robert Mcanulty Director · appointed 2025 · resigned 2026
- Thomas James Cimino Director · appointed 2024 · resigned 2024
- Carl Richard Mook Director · appointed 2022 · resigned 2025
- Christian Ian Brown Director · appointed 2020 · resigned 2024
- Sandeep Sharma Director · appointed 2019 · resigned 2024
- Alan Gordon Mclean Director · appointed 2019 · resigned 2024
- Ross Euan Mchardy Director · appointed 2019 · resigned 2022
- Michael Andrew Buchan Secretary · appointed 2018 · resigned 2019
- Leslie John Graves Director · appointed 2011 · resigned 2018
- Philip John Bentley Director · appointed 2009 · resigned 2018
- John Derek Wingfield Director · appointed 2009 · resigned 2018
- Iain Derek Grant Director · appointed 2009 · resigned 2018
- Michael Andrew Buchan Director · appointed 2008 · resigned 2019
- Douglas Hunter Duguid Director · appointed 2008 · resigned 2019
- P & W Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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