Company Information for ENERPAC ENERGY LIMITED
45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD,
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Company Registration Number
08568584
Private Limited Company
Active |
Company Name | ||||
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ENERPAC ENERGY LIMITED | ||||
Legal Registered Office | ||||
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WD Other companies in WS10 | ||||
Previous Names | ||||
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Company Number | 08568584 | |
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Company ID Number | 08568584 | |
Date formed | 2013-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 16:24:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENERPAC ENERGY (AUSTRALIA) PTY LTD | WA 6164 | Active | Company formed on the 2015-02-19 | |
ENERPAC ENERGY LIMITED | Singapore | Active | Company formed on the 2021-02-03 | |
ENERPAC ENERGY LIMITED | Singapore | Active | Company formed on the 2021-02-03 | |
ENERPAC ENERGY LIMITED | Singapore | Active | Company formed on the 2021-02-03 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES GEMMELL |
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WAYNE DENNIS |
||
JAMES RICHARD GASKELL |
||
NICHOLAS JAMES GEMMELL |
||
RICHARD MARTIN ROMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MARTIN BRAATZ |
Director | ||
NICHOLAS JAMES GEMMELL |
Director | ||
NEIL WILLIAM MCADAM |
Director | ||
JAN DE KONING |
Director | ||
TERENCE MARTIN BRAATZ |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-27 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2015-02-17 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
CAM 1 LIMITED | Director | 2017-12-18 | CURRENT | 2017-03-09 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
MIRAGE MACHINES LIMITED | Director | 2017-12-01 | CURRENT | 1993-02-09 | Active - Proposal to Strike off | |
ENERPAC ACQUISITIONS FINANCE LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
BML PN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
ENERPAC GLOBAL FINANCING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2015-09-10 | CURRENT | 2011-05-13 | Active | |
D. L. RICCI LTD. | Director | 2015-09-01 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
VENICE FUNDCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-04 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2005-05-13 | Active | |
VENICE TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2009-06-03 | Active | |
HEDLEY PURVIS VENTURES LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS INTERNATIONAL LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS GROUP LIMITED | Director | 2015-08-17 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HEDLEY PURVIS HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2004-03-09 | Dissolved 2017-09-19 | |
ENERGISE I.T. LIMITED | Director | 2015-08-17 | CURRENT | 2000-06-22 | Dissolved 2017-09-19 | |
ENERPAC FINANCE LIMITED | Director | 2015-08-17 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-17 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2005-05-13 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2015-08-17 | CURRENT | 1978-08-22 | Active | |
HYDRATIGHT LIMITED | Director | 2015-08-17 | CURRENT | 1995-06-19 | Active | |
EQUALIZER FLANGE INTEGRITY SYSTEMS LTD | Director | 2018-05-11 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
EQUALIZER INTERNATIONAL LIMITED | Director | 2018-05-11 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
D. L. RICCI LTD. | Director | 2017-12-18 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
ENERPAC FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2006-05-23 | Active | |
ETG GLOBAL HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2015-02-17 | Active | |
ETG ASIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-12 | Active | |
ETG INVESTMENTS LIMITED | Director | 2017-12-18 | CURRENT | 2016-08-19 | Active | |
VENICE FUNDCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-04 | Active | |
FIBRON BX LIMITED | Director | 2017-12-18 | CURRENT | 1987-01-28 | Active | |
CORTLAND U.K. HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2000-01-28 | Active | |
ENERPAC INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2005-05-13 | Active | |
ENERPAC ACQUISITIONS LIMITED | Director | 2017-12-18 | CURRENT | 2011-05-13 | Active | |
BML PN LIMITED | Director | 2017-12-18 | CURRENT | 2017-01-18 | Active | |
HYDRATIGHT OPERATIONS LIMITED | Director | 2017-12-18 | CURRENT | 1978-08-22 | Active | |
ENERPAC UK LTD | Director | 2017-12-18 | CURRENT | 1965-01-08 | Active | |
HYDRATIGHT LIMITED | Director | 2017-12-18 | CURRENT | 1995-06-19 | Active | |
VENICE TOPCO LIMITED | Director | 2017-12-18 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN ROMAN | ||
DIRECTOR APPOINTED MRS KIMBERLY SUE CHASE-HUBBARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
PSC05 | Change of details for Enerpac Tool Group Corp as a person with significant control on 2022-06-17 | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2022-05-17 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 19 | |
FULL ACCOUNTS MADE UP TO 31/08/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GASKELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
PSC05 | Change of details for Actuant Corporation as a person with significant control on 2019-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES O’CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDMUND COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
TM02 | Termination of appointment of Nicholas James Gemmell on 2020-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN EDMUND COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DENNIS | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AD02 | Register inspection address changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP14 | |
SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 15 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 13 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 13 | |
CH01 | Director's details changed for Mr Richard Martin Roman on 2018-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN BRAATZ | |
PSC02 | Notification of Actuant Corporation as a person with significant control on 2016-04-06 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GASKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR WAYNE DENNIS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
SH20 | Statement by Directors | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6 | |
SH19 | Statement of capital on 2016-08-24 GBP 6 | |
CAP-SS | Solvency Statement dated 22/08/16 | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GEMMELL | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-07-26 GBP 6 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/07/16 | |
RES13 | SHARE PREMIUM ACCOUNT BE REDUCED 21/07/2016 | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCADAM | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 5 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE KONING | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MCADAM / 15/06/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR TERENCE MARTIN BRAATZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAATZ | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL | |
AP01 | DIRECTOR APPOINTED MR TERENCE MARTIN BRAATZ | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM MCADAM | |
AP01 | DIRECTOR APPOINTED MR JAN DE KONING | |
AA01 | CURREXT FROM 30/06/2014 TO 31/08/2014 | |
RES15 | CHANGE OF NAME 29/07/2013 | |
CERTNM | COMPANY NAME CHANGED SANDCO 1265 LIMITED CERTIFICATE ISSUED ON 29/07/13 | |
RES01 | ADOPT ARTICLES 13/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERPAC ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENERPAC ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |