The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Davison Jr, Charles Warren
    Ceo born in September 1968
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    O’donnell, Paul
    Company Director born in November 1978
    Individual (22 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Bianchi, Adriano
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Edward Joseph
    Chartered Accountant born in September 1983
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 5
    CAIRN CAPITAL LIMITED - 2022-11-03
    CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
    ALNERY NO.2372 LIMITED - 2003-12-05
    62, Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Brown, Christian Ian
    Ceo born in July 1969
    Individual
    Officer
    2020-05-14 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    MARENGO NEWCO 2 LIMITED - 2020-05-26
    266, Southtown Road, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-14 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERMECH HOLDINGS LTD

Previous names
CIEP EPOCH NEWCO 3 LIMITED - 2020-05-28
MARENGO NEWCO 3 LIMITED - 2020-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERMECH HOLDINGS LTD
    Info
    CIEP EPOCH NEWCO 3 LIMITED - 2020-05-28
    MARENGO NEWCO 3 LIMITED - 2020-05-26
    Registered number 12602664
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth NR30 1TE
    Private Limited Company incorporated on 2020-05-14 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ENERMECH HOLDINGS LTD
    S
    Registered number 12602664
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England, NR30 1TE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARENGO NEWCO 4 LIMITED - 2020-05-28
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.