ENERMECH UAE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£2K
+133.3% vs 2023
Name history
Renamed 1 time since incorporation
- ENERMECH UAE LIMITED 2009-06-04 → present
- PAVITT ENERGY LIMITED 2003-02-05 → 2009-06-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,672 | £2,224 | |
| Net profit | -£6,672 | £2,224 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,032,617 | £1,034,841 | |
| Equity | £1,032,617 | £1,034,841 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 8.70x | 8.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have concluded that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “In January 2025, the Group secured an additional £43 million of shareholder funding commitments to address certain legacy liabilities. £30 million has been subsequently drawn down; the remaining £13 million remains undrawn as of the time of signing these accounts, but available if required. This new facility carries terms consistent with the Group's existing debt facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUNES DE SOUZA, Tyson John, Mr. | Director | 2025-03-24 | Nov 1981 | British |
| SWANSON, Steven | Director | 2025-03-24 | Jun 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHAN, Michael Andrew | Secretary | 2009-04-08 | 2019-12-31 |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Nominee Secretary | 2003-02-05 | 2009-04-08 |
| BROWN, Christian Ian | Director | 2020-01-01 | 2024-03-25 |
| BUCHAN, Michael Andrew | Director | 2009-04-08 | 2019-12-31 |
| DUGUID, Douglas Hunter | Director | 2009-04-08 | 2019-12-31 |
| GARDNER, Ross Scott | Director | 2003-02-05 | 2003-02-06 |
| LUTTON, William Gardner | Director | 2003-02-06 | 2009-04-08 |
| MCHARDY, Ross Euan | Director | 2020-06-05 | 2022-04-21 |
| MCLEAN, Alan Gordon | Director | 2024-01-23 | 2024-06-07 |
| MOOK, Carl Richard | Director | 2022-05-20 | 2025-03-28 |
| SHARMA, Sandeep | Director | 2019-12-18 | 2024-01-05 |
| TOPP, Charles | Director | 2006-08-01 | 2014-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enermech Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | CH01 | officers | Change person director company with change date | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.2%
£1,032,617 £1,034,841
-
Employees
—
Not reported
-
Profit before tax
+133.3%
-£6,672 £2,224
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers