General information

Name:

Enerion Ltd

Office Address:

Axis Business Centre Thainstone AB51 5TB Inverurie

Number: SC598561

Incorporation date: 2018-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enerion Limited could be reached at Axis Business Centre, Thainstone in Inverurie. Its zip code is AB51 5TB. Enerion has been on the market since the company was started on 2018-05-30. Its registration number is SC598561. This company has a history in registered name changes. Up till now this firm had two different company names. Up till 2023 this firm was prospering as Raptek and up to that point its official company name was Jb Well Solutions. This enterprise's registered with SIC code 33200 and has the NACE code: Installation of industrial machinery and equipment. Saturday 31st December 2022 is the last time when account status updates were reported.

In order to satisfy its customer base, the following limited company is consistently led by a number of three directors who are Gisle O., Ingvar G. and Robert G.. Their joint efforts have been of prime use to this limited company since 2023-07-19.

  • Previous company's names
  • Enerion Limited 2023-08-24
  • Raptek Limited 2021-06-18
  • Jb Well Solutions Limited 2018-05-30

Financial data based on annual reports

Company staff

Gisle O.

Role: Director

Appointed: 19 July 2023

Latest update: 16 April 2024

Ingvar G.

Role: Director

Appointed: 24 September 2021

Latest update: 16 April 2024

Robert G.

Role: Director

Appointed: 30 May 2018

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Stavanger Kapitalforvaltning As has substantial control or influence over the company. This business can be reached in Hafersfjord at N-4044 and was registered as a PSC under the reg no 989 221 604. Robert G. has substantial control or influence over the company. Cairndon Limited has substantial control or influence over the company. This business can be reached in Inverurie at Thainstone Business Centre, AB51 5TB, Aberdeenshire and was registered as a PSC under the reg no Sc511273.

Stavanger Kapitalforvaltning As
Address: Granneslia 8b N-4044, Hafersfjord, Norway
Legal authority The Norwegian Limited Companies Act 1997
Legal form Private Limited Company
Country registered Norway
Place registered The Bronnoysund Register Centre
Registration number 989 221 604
Notified on 24 September 2021
Nature of control:
substantial control or influence
Robert G.
Notified on 6 June 2018
Nature of control:
substantial control or influence
Cairndon Limited
Address: Axis Business Centre Thainstone Business Centre, Inverurie, Aberdeenshire, AB51 5TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sc511273
Notified on 30 May 2018
Nature of control:
substantial control or influence
Robert G.
Notified on 6 June 2018
Ceased on 13 July 2023
Nature of control:
substantial control or influence
Jan B.
Notified on 6 June 2018
Ceased on 17 June 2021
Nature of control:
substantial control or influence
Gisle O.
Notified on 6 June 2018
Ceased on 17 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
5
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