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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.

Parent entities and officers
Active 4
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Andrew Michael George
    Company Director born in June 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, John Paul
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Mr John Paul Duncan
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Andrew Michael George Robins
    Born in June 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERQUIP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,522,500 GBP2023-12-31
4,522,500 GBP2022-12-31
Fixed Assets
4,522,500 GBP2023-12-31
4,522,500 GBP2022-12-31
Debtors
648,386 GBP2023-12-31
231,426 GBP2022-12-31
Creditors
Current
2,870,886 GBP2023-12-31
2,453,926 GBP2022-12-31
Net Current Assets/Liabilities
-2,222,500 GBP2023-12-31
-2,222,500 GBP2022-12-31
Total Assets Less Current Liabilities
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
Equity
Called up share capital
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
1,700,000 GBP2021-12-31
Share premium
600,000 GBP2023-12-31
600,000 GBP2022-12-31
600,000 GBP2021-12-31
Equity
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
2,300,000 GBP2021-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
4,522,500 GBP2022-12-31
Other Investments Other Than Loans
4,522,500 GBP2023-12-31
4,522,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
231,426 GBP2023-12-31
231,426 GBP2022-12-31
Other Debtors
Current
416,960 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
648,386 GBP2023-12-31
Current, Amounts falling due within one year
231,426 GBP2022-12-31
Amounts owed to group undertakings
Current
2,545,954 GBP2023-12-31
1,232,299 GBP2022-12-31
Other Creditors
Current
324,932 GBP2023-12-31
1,221,627 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700,000 shares2023-12-31

Related profiles found in government register
  • ENERQUIP HOLDINGS LIMITED
    Info
    Registered number SC690886
    icon of address5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2021-03-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ENERQUIP HOLDINGS LIMITED
    S
    Registered number Sc690886
    icon of address5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Carden Place, Aberdeen, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    7,900,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.