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ENERMECH HOLDINGS LTD
Company number 12602664 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ENERMECH HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ENERMECH HOLDINGS LTD
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Register details
Company facts
- Company number
- 12602664
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 2020
- Registered office
- Great Yarmouth
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ENERMECH HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (13 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- ENERMECH HOLDINGS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENERMECH HOLDINGS LTD
ENERMECH HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ENERMECH HOLDINGS LTD · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENERMECH TOPCO LTD | — | 70,000 | ORDINARY SHARE |
People with significant control · 1 current
Who controls ENERMECH HOLDINGS LTD
ENERMECH HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Polus Capital Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 March 2024 | Company · Company Limited By Shares · England · number 04885685 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ciep Epoch Newco 2 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 May 2020 | 19 March 2024 |
Holdings · 1 layer
What ENERMECH HOLDINGS LTD holds
UK companies whose latest confirmation statement lists ENERMECH HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ENERMECH HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ENERMECH INTERNATIONAL LTD Company 12604813 | Active | — | 7 | ORDINARY SHARE | 14 May 2024 |
Officers · 4 current
Who runs ENERMECH HOLDINGS LTD
ENERMECH HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIANCHI, Adriano | Director | 21 February 2024 | Italian | England |
| DAVISON JR, Charles Warren | Director | 5 April 2024 | American | United States |
| MANNING, Edward Joseph | Director | 13 October 2023 | British | England |
| O’DONNELL, Paul | Director | 21 September 2023 | Irish | Ireland |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christian Ian | Director | 14 May 2020 | 25 March 2024 |
| SHARMA, Sandeep | Director | 14 May 2020 | 5 January 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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