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Company registry profile

ENERQUIP LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
SC429928
Incorporation Date
2012-08-08
Company Type
Private limited company (Ltd.)
Address
Aberdeen, United Kingdom
Website
www.enerquip.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ENERQUIP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC429928, and its current status with Companies House is active. The company was incorporated on 8 August 2012 and lists its registered address as Aberdeen, United Kingdom. 2 shareholders are on record for ENERQUIP 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 27 October 2026.

Shareholders

2

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Shareholder Type Holding Source Document
ENERQUIP GROUP LIMITED 91% Companies House

Registry notes and limitations

Two shareholders are currently on record for ENERQUIP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENERQUIP GROUP LIMITED, holding 91% — a majority holding — followed by ENERQUIP GROUP LIMITED at 9%.

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.

Officers

5

SC
Simon Cowie ACTIVE

Appointed
2012-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Duncan ACTIVE

Appointed
2015-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Polson ACTIVE

Appointed
2015-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Robins ACTIVE

Appointed
2015-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Infinity Secretaries Limited ACTIVE ENTITY

Appointed
2012-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

The Director of ENERQUIP LIMITED currently on record is Simon Cowie; five officers are currently on record for ENERQUIP LIMITED, filed with Companies House.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENERQUIP 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

Ultimate HQ
ENERQUIP HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

ENERQUIP LIMITED sits 2 levels below its ultimate parent, ENERQUIP HOLDINGS LIMITED, registered in United Kingdom. Immediately above ENERQUIP LIMITED is ENERQUIP GROUP LIMITED, holding 100% as filed in ENERQUIP LIMITED's own shareholder record with Companies House. ENERQUIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns ENERQUIP LIMITED?

Two shareholders are currently on record for ENERQUIP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERQUIP GROUP LIMITED, holding 91% — a majority holding — followed by ENERQUIP GROUP LIMITED at 9%. 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 ENERQUIP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERQUIP 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 ENERQUIP LIMITED have on record?

2 shareholders are shown on record for ENERQUIP LIMITED.

What is ENERQUIP LIMITED's company registration number?

ENERQUIP LIMITED's registration number is SC429928, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENERQUIP LIMITED still an active company?

ENERQUIP LIMITED's status on Companies House is listed as active.

When was ENERQUIP LIMITED incorporated?

ENERQUIP LIMITED was incorporated on 8 August 2012, according to Companies House.

What is ENERQUIP LIMITED's registered address?

The registered address on file for ENERQUIP LIMITED is Aberdeen, United Kingdom.

What legal structure is ENERQUIP LIMITED registered as?

ENERQUIP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENERQUIP LIMITED?

The Director of ENERQUIP LIMITED currently on record is Simon Cowie; five officers are currently on record for ENERQUIP LIMITED, filed with Companies House. Management authority at ENERQUIP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERQUIP LIMITED have a parent company or subsidiaries?

ENERQUIP LIMITED sits 2 levels below its ultimate parent, ENERQUIP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENERQUIP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENERQUIP 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 ENERQUIP 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 ENERQUIP 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 27 October 2026.

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