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
    Swanson, Steven
    Vice President, Europe & Amec - Operations born in June 1964
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    Nunes De Souza, Tyson John, Mr.
    Chief Financial Officer born in November 1981
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 4
    12 - 16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2020-06-16 ~ now
    OF - secretary → CIF 0
  • 5
    MARENGO NEWCO 4 LIMITED - 2020-05-28
    266, Southtown Road, Great Yarmouth, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Mclean, Alan Gordon
    Commercial Director born in July 1971
    Individual
    Officer
    2019-03-01 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Cimino, Thomas James
    Cfo born in May 1968
    Individual
    Officer
    2024-05-01 ~ 2024-07-19
    OF - director → CIF 0
  • 3
    Graves, Leslie John
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    Brown, Christian Ian
    Ceo born in July 1969
    Individual
    Officer
    2020-01-01 ~ 2024-03-25
    OF - director → CIF 0
  • 5
    Mook, Carl Richard
    Regional Director Europe born in September 1966
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2025-03-28
    OF - director → CIF 0
  • 6
    Wingfield, John Derek
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2018-12-18
    OF - director → CIF 0
  • 7
    Bentley, Philip John
    Engineer born in June 1957
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2018-12-18
    OF - director → CIF 0
  • 8
    Mchardy, Ross Euan
    Regional Director born in July 1972
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-04-21
    OF - director → CIF 0
  • 9
    Duguid, Douglas Hunter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2008-04-11 ~ 2019-12-31
    OF - director → CIF 0
  • 10
    Grant, Iain Derek
    Commercial Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2018-12-18
    OF - director → CIF 0
  • 11
    Buchan, Michael Andrew
    Ca born in January 1966
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2019-12-31
    OF - director → CIF 0
    Buchan, Michael Andrew
    Individual (11 offsprings)
    Officer
    2018-07-05 ~ 2019-12-31
    OF - secretary → CIF 0
  • 12
    P & W Secretaries Limited
    Individual
    Officer
    2008-03-01 ~ 2008-04-11
    OF - secretary → CIF 0
  • 13
    Sharma, Sandeep
    Cfo born in March 1970
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ 2024-01-05
    OF - director → CIF 0
  • 14
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-23
    PE - secretary → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2008-03-01 ~ 2008-04-11
    PE - nominee-director → CIF 0
  • 16
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-23 ~ 2018-03-16
    PE - secretary → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2008-04-11 ~ 2009-04-06
    PE - secretary → CIF 0
  • 18
    266, Southtown Road, Great Yarmouth, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERMECH LIMITED

Previous name
CARZIP LIMITED - 2008-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENERMECH LIMITED
    Info
    CARZIP LIMITED - 2008-04-25
    Registered number SC338731
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 2008-03-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • ENERMECH LIMITED
    S
    Registered number Sc338731
    12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Limited By Shares in Companies House (Scotland), United Kingdom (Scotland)
    CIF 1 CIF 2
    Limited By Shares in Uk Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Enermech House, Howes Road, Aberdeen, Scotland
    Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    SPECIALIST MAINTENANCE SERVICES LIMITED - 2010-10-18
    COLIN BALL CRANE SERVICES LIMITED - 1992-11-02
    COLIN BALL CRANE SERVICE LIMITED - 1988-12-01
    PLACE D'OR 128 LIMITED - 1988-02-09
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PAVITT ENERGY LIMITED - 2009-06-04
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Enermech House, Howes Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    125,946 GBP2017-06-30
    Person with significant control
    2017-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAELAW LIMITED - 2007-03-16
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    264,469 GBP2019-09-30
    Person with significant control
    2020-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    12-16 Albyn Place, Aberdeen, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.