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Enermech Holdings Ltd

Enermech Holdings Ltd is an active company incorporated on 14 May 2020 with the registered office located in Great Yarmouth, Norfolk. Enermech Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12602664
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O A W Plant Services Eurocentre
North River Road
Great Yarmouth
NR30 1TE
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1978
Director • Ceo • American • Lives in United States • Born in Sep 1968
Director • Italian • Lives in England • Born in Aug 1958
Director • Chartered Accountant • British • Lives in England • Born in Sep 1983
Polus Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enermech International Ltd
Edward Joseph Manning, Adriano Bianchi, and 1 more are mutual people.
Active
Enermech Services Limited
Charles Warren Davison JR is a mutual person.
Active
Enermech Limited
Charles Warren Davison JR is a mutual person.
Active
Minteg Limited
Charles Warren Davison JR is a mutual person.
Active
3T Enermech Limited
Charles Warren Davison JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.35M
Decreased by £5.63M (-13%)
Turnover
£459.85M
Increased by £13.46M (+3%)
Employees
2.93K
Decreased by 714 (-20%)
Total Assets
£236.38M
Decreased by £12.88M (-5%)
Total Liabilities
-£241.31M
Decreased by £206.01M (-46%)
Net Assets
-£4.93M
Increased by £193.13M (-98%)
Debt Ratio (%)
102%
Decreased by 77.37% (-43%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Group Accounts Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Mr Charles Warren Davison Jr Appointed
1 Year 5 Months Ago on 5 Apr 2024
Ciep Epoch Newco 2 Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Registration of charge 126026640010, created on 15 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ England to C/O a W Plant Services Eurocentre North River Road Great Yarmouth NR30 1TE on 9 January 2025
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 24 Oct 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 12 Jul 2024
Registered office address changed from , 266 Southtown Road, Great Yarmouth, NR31 0JJ, United Kingdom to Sefton Lane Berth 25 Off Southtown Road Great Yarmouth NR31 0JJ on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Charles Warren Davison Jr as a director on 5 April 2024
Submitted on 11 Apr 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 5 Apr 2024
Repayment History
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