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
USD 1,396,000
+0.2% vs 2023
Employees
—
Average over period
Profit before tax
£2K
USD 3,000
+133.3% vs 2023
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 | -£6,728 | £2,243 | |
| Net profit | -£6,728 | £2,243 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,041,340 | £1,043,582 | |
| Equity | £1,041,340 | £1,043,582 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.2%
£1,041,340 £1,043,582
-
Employees
—
Not reported
-
Profit before tax
+133.3%
-£6,728 £2,243
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
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 |
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.
Name history
Renamed 1 time since incorporation
- ENERMECH UAE LIMITED 2009-06-04 → present
- PAVITT ENERGY LIMITED 2003-02-05 → 2009-06-04
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.