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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Duncan, John Paul
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr John Paul Duncan
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2019-06-20 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Polson, Andrew Alexander
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2019-06-20 ~ 2019-06-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cowie, Simon
    Born in February 1973
    Individual (364 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Simon Cowie
    Born in February 1973
    Individual (364 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mrs Kerry Elizabeth Tyler Polson
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2019-06-20 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Robins, Andrew Michael George
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Robins, Andrew Michael George
    Director born in June 1986
    Individual (12 offsprings)
    2019-06-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    ENERQUIP HOLDINGS LIMITED
    SC690886
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERQUIP GROUP LIMITED

Period: 2017-06-28 ~ now
Company number: SC569880
Registered name
ENERQUIP GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200,849 GBP2024-12-31
200,001 GBP2023-12-31
Debtors
7,721,299 GBP2024-12-31
7,524,497 GBP2023-12-31
Cash at bank and in hand
77,028 GBP2024-12-31
210,955 GBP2023-12-31
Current Assets
7,798,327 GBP2024-12-31
7,735,452 GBP2023-12-31
Creditors
Current
305,333 GBP2024-12-31
35,453 GBP2023-12-31
Net Current Assets/Liabilities
7,492,994 GBP2024-12-31
7,699,999 GBP2023-12-31
Total Assets Less Current Liabilities
7,693,843 GBP2024-12-31
7,900,000 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,493,843 GBP2024-12-31
7,700,000 GBP2023-12-31
Equity
7,693,843 GBP2024-12-31
7,900,000 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
200,849 GBP2024-12-31
200,001 GBP2023-12-31
Additions to investments
848 GBP2024-12-31
Investments in Group Undertakings
200,849 GBP2024-12-31
200,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,721,299 GBP2024-12-31
7,519,497 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,721,299 GBP2024-12-31
7,524,497 GBP2023-12-31
Amounts owed to group undertakings
Current
849 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
300,038 GBP2024-12-31
29,234 GBP2023-12-31
Other Creditors
Current
4,446 GBP2024-12-31
6,218 GBP2023-12-31
Related profiles found in government register
  • ENERQUIP GROUP LIMITED
    Info
    Registered number SC569880
    5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ENERQUIP GROUP LIMITED
    S
    Registered number Sc569880
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ENERQUIP ENGINEERING LIMITED
    SC729017
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-05-06 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERQUIP GROUP (HOLDINGS) LIMITED
    SC690945
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENERQUIP LIMITED
    - now SC429928
    GLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-06-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ENERQUIP MIDDLE EAST LIMITED
    SC743307
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ENERQUIP PROPERTIES LIMITED
    SC690600
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ 2022-02-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ENERQUIP TECHNOLOGIES LIMITED
    - now SC649544
    ENERQUIP MANUFACTURING LIMITED
    - 2021-07-13 SC649544 SC726309
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-12-13 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.