ES

ENOVATE SYSTEMS LIMITED

Active

Company number SC223219

Aberdeen · Incorporated 14 September 2001

13 Queens Road, Aberdeen, AB15 4YL

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2023

Company history

Previous company names

WOODHOPE LIMITED · 14 September 2001 – 10 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onesubsea Investments Uk Limited
Ownership Of Shares 75 To 100 Percent
2 October 2023

Funding

4 funding rounds
14 September 2023
Shares allotted · 0 shares allotted
—
19 December 2022
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
13 December 2024 View
Legacy
Other
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Resolution
Resolution
2 October 2023 View
Capital Name Of Class Of Shares
Capital
29 September 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Memorandum Articles
Incorporation
22 September 2023 View
Resolution
Resolution
22 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Auditors Resignation Company
Auditors
8 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2013 View
Capital Name Of Class Of Shares
Capital
4 March 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Statement Of Companys Objects
Change Of Constitution
4 March 2013 View
Resolution
Resolution
4 March 2013 View
Resolution
Resolution
11 February 2013 View
Capital Cancellation Shares
Capital
7 February 2013 View
Capital Return Purchase Own Shares
Capital
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Capital Cancellation Shares
Capital
5 September 2012 View
Capital Return Purchase Own Shares
Capital
5 September 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Capital Cancellation Shares
Capital
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Capital Return Purchase Own Shares
Capital
15 March 2012 View
Legacy
Mortgage
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Termination Secretary Company With Name
Officers
22 August 2011 View
Capital Return Purchase Own Shares
Capital
8 July 2011 View
Capital Cancellation Shares
Capital
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Legacy
Mortgage
14 September 2009 View
Accounts With Accounts Type Medium
Accounts
14 July 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Small
Accounts
10 October 2008 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Capital
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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