ENOVATE SYSTEMS LIMITED

ENOVATE SYSTEMS LIMITED is a Ltd currently active, incorporated on 2001-09-14. There are 3 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

HENDRY, Robbie John· Director
Appointed 2025-08-27
PERALTA, Maria Jose De Jesus· Director
Resigned 2025-08-27
CROSS, Danielle Louise Smith· Director
Appointed 2024-09-26
BLANK, Frauke· Director
Resigned 2024-09-02

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2013-02-26

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CROSS, Danielle Louise Smith

Director

Active

Appointed: 2024-09-26
Nationality: British
Residence: Scotland
Born: 10/1986

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HENDRY, Robbie John

Director

Active

Appointed: 2025-08-27
Nationality: British
Residence: United Kingdom
Born: 03/1978

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RITCHIE, Andrew

Secretary

Resigned

Appointed: 2001-10-08
Resigned: 2011-08-11
Nationality: British

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P & W SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-09-14
Resigned: 2001-10-08

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BAALERUD, Per-Ola

Director

Resigned

Appointed: 2013-02-26
Resigned: 2013-08-30
Nationality: Norwegian
Residence: Norway
Born: 06/1972

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BLANK, Frauke

Director

Resigned

Appointed: 2023-10-10
Resigned: 2024-09-02
Nationality: German
Residence: Norway
Born: 02/1982

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BOYUM, Egil

Director

Resigned

Appointed: 2016-12-09
Resigned: 2021-02-23
Nationality: Norwegian
Residence: Norway
Born: 06/1955

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BROWN, Neil Antony

Director

Resigned

Appointed: 2006-07-20
Resigned: 2013-02-26
Nationality: British
Born: 07/1969

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BRUNNEN, Jeremy Alan

Director

Resigned

Appointed: 2013-02-26
Resigned: 2016-11-24
Nationality: British
Residence: Scotland
Born: 07/1960

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CLARK, David Macbrayne

Director

Resigned

Appointed: 2016-01-22
Resigned: 2018-08-10
Nationality: British
Residence: United Kingdom
Born: 06/1962

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COWIE, Gavin David

Director

Resigned

Appointed: 2002-04-03
Resigned: 2011-06-15
Nationality: British
Residence: Scotland
Born: 09/1967

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EDWARDS, Jeffrey Charles

Director

Resigned

Appointed: 2001-10-08
Resigned: 2017-01-20
Nationality: British
Residence: Scotland
Born: 08/1956

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FERGUSON, Stuart Edward

Director

Resigned

Appointed: 2013-02-26
Resigned: 2015-06-26
Nationality: British
Residence: Scotland
Born: 06/1966

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GABELLONI, Marco Davide

Director

Resigned

Appointed: 2021-02-23
Resigned: 2022-08-11
Nationality: Italian
Residence: United Kingdom
Born: 11/1980

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HENDRY, Robbie John

Director

Resigned

Appointed: 2022-08-11
Resigned: 2024-09-02
Nationality: British
Residence: United Kingdom
Born: 03/1978

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LLOYD REES, Sian

Director

Resigned

Appointed: 2018-08-10
Resigned: 2021-02-23
Nationality: British
Residence: United Kingdom
Born: 08/1960

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MORRISON, Janet

Director

Resigned

Appointed: 2013-08-30
Resigned: 2017-10-02
Nationality: British
Residence: United Kingdom
Born: 11/1961

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MORRISON, Martin Scott

Director

Resigned

Appointed: 2002-04-03
Resigned: 2013-02-26
Nationality: British
Residence: Scotland
Born: 07/1972

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PERALTA, Maria Jose De Jesus

Director

Resigned

Appointed: 2021-02-23
Resigned: 2025-08-27
Nationality: Portuguese
Residence: Norway
Born: 08/1968

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RANKIN, David Owen Graham

Director

Resigned

Appointed: 2002-04-03
Resigned: 2013-02-26
Nationality: British
Born: 09/1965

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ROGER, Douglas Leslie

Director

Resigned

Appointed: 2021-02-23
Resigned: 2023-10-10
Nationality: British
Residence: United Kingdom
Born: 11/1978

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P & W DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-09-14
Resigned: 2001-10-08

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