ENERPAC FINANCE LIMITED
Overview
| Company Name | ENERPAC FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05825819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERPAC FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENERPAC FINANCE LIMITED located?
| Registered Office Address | 45 Colbourne Avenue Nelson Park NE23 1WD Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERPAC FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUANT FINANCE LIMITED | May 23, 2006 | May 23, 2006 |
What are the latest accounts for ENERPAC FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ENERPAC FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for ENERPAC FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2025 | 20 pages | AA | ||
Full accounts made up to Aug 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Erik Martin De Greef as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Imran Khalid Malik as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Ashley Jefferson as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kimberly Sue Chase-Hubbard as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 19 pages | AA | ||
Appointment of Mr Philip Ashley Jefferson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul James O'connell as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Martin Roman as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul James O'connell on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Martin Roman on May 23, 2022 | 2 pages | CH01 | ||
Change of details for Enerpac International Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Aug 31, 2021 | 20 pages | AA | ||
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on Oct 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of James Richard Gaskell as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ENERPAC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | Dutch | 331770150001 | |||||
| MALIK, Imran Khalid | Director | Nelson Park Trading Estate NE23 1WD Cramlington 45 Colbourne Avenue Northumberland United Kingdom | England | British | 219072810002 | |||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| GALLON, Keith Storey | Secretary | Flat 4 55 Holland Park W11 3RS London | British | 69120510002 | ||||||
| GEMMELL, Nicholas James | Secretary | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | 155927080001 | |||||||
| BRAATZ, Terence Martin | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 168691710001 | |||||
| CHASE-HUBBARD, Kimberly Sue | Director | Menomonee Falls Wisconsin 53051 N86 W12500 Westbrook Crossing United States | United States | American | 300781030001 | |||||
| COOMBS, Martin Edmund | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | England | British | 112015710001 | |||||
| DE KONING, Jan | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Netherlands | Dutch | 66143560002 | |||||
| DENNIS, Wayne | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | England | British | 180605190001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| FRIEDLI, Helen | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 114132460002 | |||||
| GASKELL, James Richard | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Scotland | British | 231930700001 | |||||
| GEMMELL, Nicholas James | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | British | 200633310001 | |||||
| JEFFERSON, Philip Ashley | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 317247080001 | |||||
| KOBYLINSKI, Brian Kenneth, Mr. | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | Usa | American | 165868260001 | |||||
| KROESE, Pieter | Director | 35 Cor Royslaan FOREIGN Utrecht 3584 Gd Netherlands | Netherlands | Dutch | 103288120001 | |||||
| MAXTED, Philip Roy | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | British | 114132570001 | |||||
| O'CONNELL, Paul James | Director | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | England | British | 282274880001 | |||||
| ROMAN, Richard Martin | Director | Menomonee Falls 53051 Wisconsin N86 W12500 Westbrook Crossing United States | United States | American | 241376410001 | |||||
| SILVER, Andrew Gordon | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | United Kingdom | 120240550001 | |||||
| SILVER, Andrew Gordon | Director | Unit 601 Axcess 10 Business Park Bentley Road South WS10 8LQ Darlaston West Midlands | United Kingdom | United Kingdom | 120240550001 |
Who are the persons with significant control of ENERPAC FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enerpac International Limited | Apr 06, 2016 | Colbourne Avenue Nelson Park NE23 1WD Cramlington 45 Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0