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- ENERPAC ENERGY LIMITED
ENERPAC ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ENERPAC ENERGY LIMITED
COMPANY NUMBER
08568584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
29/07/2013
19/05/2020
ACTUANT ENERGY LIMITED
View all previous names
Previous Names
29/07/2013 19/05/2020 ACTUANT ENERGY LIMITED
13/06/2013 29/07/2013 SANDCO 1265 LIMITED
NORTHUMBERLAND
NE23 1WD
45 Colbourne Avenue
Nelson Park
Cramlington
Northumberland NE23 1WD
NE23 1WD
Sandgate House
102 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENERPAC GLOBAL FINANCING LIMITED | Active - Accounts Filed | View Report |
ENERPAC ENERGY LIMITED | Active - Accounts Filed | View Report |
ETG ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Board Member Philip Ashley Jefferson (931724708) Appointed |
Credit Risk Overview
Want to learn more about ENERPAC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERPAC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERPAC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (2 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
01/12/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
13/06/2013 - Present (11 years and 6 months) Born in Nov 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 271 |
View Report |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED 13/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 263 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Board Member Philip Ashley Jefferson (931724708) Appointed |
Date: 20/12/2023 | Event: Paul James O'Connell (928227488) has left the board |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Board Member Kimberly Sue Chase-Hubbard (930078103) Appointed |
Date: 06/10/2022 | Event: Richard Martin Roman (924137641) has left the board |
Date: 06/10/2022 | Event: New Board Member Kimberly Sue Chase-Hubbard (930078633) Appointed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: New Accounts filed |
Date: 27/09/2021 | Event: James Richard Gaskell (923193070) has left the board |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Board Member Paul James Oconnell (928227488) Appointed |
Date: 30/09/2020 | Event: Nicholas James Gemmell (918035141) has left the board |
Date: 30/09/2020 | Event: Nicholas James Gemmell (920063331) has left the board |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 13/06/2019 | Event: New Board Member Martin Edmund Coombs (911201571) Appointed |
Date: 17/05/2019 | Event: Wayne Dennis (921615833) has left the board |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 29/12/2017 | Event: Richard Martin Roman (924137777) has left the board |
Date: 29/12/2017 | Event: New Board Member Richard Martin Roman (924137641) Appointed |
Date: 22/12/2017 | Event: New Board Member Richard Martin Roman (924137777) Appointed |
Date: 21/12/2017 | Event: Terence Martin Braatz (919306721) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Board Member James Richard Gaskell (923193070) Appointed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 21/10/2016 | Event: Wayne Dennis (921616238) has left the board |
Date: 21/10/2016 | Event: New Board Member Wayne Dennis (921615833) Appointed |
Date: 14/10/2016 | Event: New Board Member Nicholas James Gemmell (920063331) Appointed |
Date: 14/10/2016 | Event: New Board Member Wayne Dennis (921616238) Appointed |
Date: 17/08/2016 | Event: Nicholas James Gemmell (920063331) has left the board |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: Neil William McAdam (912633868) has left the board |
Date: 07/09/2015 | Event: New Board Member Nicholas James Gemmell (920063331) Appointed |
Date: 04/09/2015 | Event: Jan De Koning (916788325) has left the board |
Date: 19/06/2015 | Event: New Annual Return filed |
Date: 29/03/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Board Member Terence Martin Braatz (919306721) Appointed |
Date: 28/07/2014 | Event: Terence Martin Braatz (916869171) has left the board |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 09/08/2013 | Event: Jan De Koning (918018324) has left the board |
Date: 09/08/2013 | Event: Terence Martin Braatz (918020326) has left the board |
Date: 09/08/2013 | Event: New Board Member Terence Martin Braatz (916869171) Appointed |
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