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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 06, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
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