logo
explain how to read the page

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 6
  • 1
    Duncan, John Paul
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Robins, Andrew Michael George
    Born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, Simon
    Born in March 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Polson, Andrew Alexander
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
  • 6
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr John Paul Duncan
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-20 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robins, Andrew Michael George
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Simon Cowie
    Born in March 1973
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Kerry Elizabeth Tyler Polson
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-20 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-06-20 ~ 2019-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENERQUIP GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200,001 GBP2023-12-31
200,001 GBP2022-12-31
Debtors
7,524,497 GBP2023-12-31
4,915,827 GBP2022-12-31
Cash at bank and in hand
210,955 GBP2023-12-31
22,496 GBP2022-12-31
Current Assets
7,735,452 GBP2023-12-31
4,938,323 GBP2022-12-31
Creditors
Current
35,453 GBP2023-12-31
38,324 GBP2022-12-31
Net Current Assets/Liabilities
7,699,999 GBP2023-12-31
4,899,999 GBP2022-12-31
Total Assets Less Current Liabilities
7,900,000 GBP2023-12-31
5,100,000 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,700,000 GBP2023-12-31
4,900,000 GBP2022-12-31
Equity
7,900,000 GBP2023-12-31
5,100,000 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
200,001 GBP2022-12-31
Investments in Group Undertakings
200,001 GBP2023-12-31
200,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,519,497 GBP2023-12-31
4,915,827 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,524,497 GBP2023-12-31
4,915,827 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,234 GBP2023-12-31
19,735 GBP2022-12-31
Other Creditors
Current
6,218 GBP2023-12-31
18,588 GBP2022-12-31

Related profiles found in government register
  • ENERQUIP GROUP LIMITED
    Info
    Registered number SC569880
    icon of address5 Carden Place, Aberdeen AB10 1UT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ENERQUIP GROUP LIMITED
    S
    Registered number Sc569880
    icon of address5, 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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GLOBAL ENERGY EQUIPMENT LIMITED - 2015-03-12
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2,653,317 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    ENERQUIP MANUFACTURING LIMITED - 2021-07-13
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -4,049 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-06 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2022-02-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.