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Companies/SC223219

Enovate Systems Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Onesubsea Investments Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-10-02 · No cessation recorded

Source record 1634748
Show 1 ceased record
Aker Solutions AsaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-02

Source record 1774487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RH
Robbie John HendryCurrent director
Appointed 2025-08-27 · 1 yr · Supply Chain Director
+1 other
DC
Danielle CrossCurrent director
Appointed 2024-09-26 · 1 yr · Europe Regional Services Manager
+2 others
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-02-26 · 13 yrs
+1269 others
Show 17 historical appointments
FB
Frauke BlankResigned director
Resigned 2023-10-10 · Finance Manager
RH
Robbie John HendryResigned director
Resigned 2022-08-11 · 2 yrs · Senior Vice President - Subsea UK
MG
Marco GabelloniResigned director
Resigned 2021-02-23 · 1 yr · Manager
DR
Douglas RogerResigned director
Resigned 2021-02-23 · 2 yrs · Director
MP
Maria PeraltaResigned director
Resigned 2021-02-23 · 4 yrs · Executive Vice President
SL
Sian Lloyd ReesResigned director
Resigned 2018-08-10 · 2 yrs · UK Country Manager & Svp Cm Emea
EB
Egil BoyumResigned director
Resigned 2016-12-09 · 4 yrs · Director
DC
David ClarkResigned director
Resigned 2016-01-22 · 2 yrs · Director
JM
Janet MorrisonResigned director
Resigned 2013-08-30 · 4 yrs · Engineer
PB
Per BaalerudResigned director
Resigned 2013-02-26 · Engineer
JB
Jeremy BrunnenResigned director
Resigned 2013-02-26 · 3 yrs · None
SF
Stuart FergusonResigned director
Resigned 2013-02-26 · 2 yrs · Engineer
NB
Neil BrownResigned director
Resigned 2006-07-20 · 6 yrs · Director
DR
David RankinResigned director
Resigned 2002-04-03 · 10 yrs · Engineer
MM
Martin MorrisonResigned director
Resigned 2002-04-03 · 10 yrs · Engineer
GC
Gavin CowieResigned director
Resigned 2002-04-03 · 9 yrs · Engineer
JE
Jeffrey EdwardsResigned director
Resigned 2001-10-08 · 15 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active