ENOVATE SYSTEMS LIMITED
Registration details
Company overview
ENOVATE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC223219, and its current status with Companies House is active. The company was incorporated on 14 September 2001 and lists its registered address as Aberdeen, United Kingdom. 3 shareholders are on record for ENOVATE SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for ENOVATE SYSTEMS LIMITED are current appointments, filed with Companies House. Danielle Cross (appointed 2024-09-26) and Robbie Hendry (appointed 2025-08-27) both serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2013-02-26) serves as Company Secretary. The remaining 1 record shown (Maria Peralta) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at ENOVATE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SLB N.V.
Curaçao
How these relationships were recorded
ENOVATE SYSTEMS LIMITED sits 6 levels below its ultimate parent, SLB N.V., registered in Curaçao. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SLB N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENOVATE SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns ENOVATE SYSTEMS LIMITED?
Three shareholders are currently on record for ENOVATE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AKER SOLUTIONS HOLDING AS, holding 98% — a majority holding — followed by ENOVATE SYSTEMS LIMITED at 1.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ENOVATE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENOVATE SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ENOVATE SYSTEMS LIMITED have on record?
3 shareholders are shown on record for ENOVATE SYSTEMS LIMITED.
What is ENOVATE SYSTEMS LIMITED's company registration number?
ENOVATE SYSTEMS LIMITED's registration number is SC223219, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENOVATE SYSTEMS LIMITED still an active company?
ENOVATE SYSTEMS LIMITED's status on Companies House is listed as active.
When was ENOVATE SYSTEMS LIMITED incorporated?
ENOVATE SYSTEMS LIMITED was incorporated on 14 September 2001, according to Companies House.
What is ENOVATE SYSTEMS LIMITED's registered address?
The registered address on file for ENOVATE SYSTEMS LIMITED is Aberdeen, United Kingdom.
What legal structure is ENOVATE SYSTEMS LIMITED registered as?
ENOVATE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENOVATE SYSTEMS LIMITED?
Three of the 4 officer records shown for ENOVATE SYSTEMS LIMITED are current appointments, filed with Companies House. Danielle Cross (appointed 2024-09-26) and Robbie Hendry (appointed 2025-08-27) both serve as Director; PINSENT MASONS SECRETARIAL LIMITED (appointed 2013-02-26) serves as Company Secretary. The remaining 1 record shown (Maria Peralta) is a former appointment that has since been resigned. Management authority at ENOVATE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENOVATE SYSTEMS LIMITED have a parent company or subsidiaries?
ENOVATE SYSTEMS LIMITED sits 6 levels below its ultimate parent, SLB N.V., registered in Curaçao. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ENOVATE SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENOVATE SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENOVATE SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENOVATE SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.