TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Enerpac Energy Limited

Adresse
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08568584 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Actuant Energy Limited
  • Sandco 1265 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Enerpac Tool Group Corp Status: Active Notified: 06/04/2016 Companies House Number: 00000039 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    De Greef, Erik Martin Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Malik, Imran Khalid Cramlington, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chase-Hubbard, Kimberly Sue Wisconsin 53051, United States Status: Ceased Notified: 30/09/2022 Ceased: 24/01/2025 Date of Birth: 03/1968 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American
    Jefferson, Philip Ashley Nelson Park, Cramlington, England Status: Ceased Notified: 01/12/2023 Ceased: 24/01/2025 Occupation: President Of Emea Enerpac Role: Director Country of Residence: England Nationality: British
    O'Connell, Paul James Nelson Park, Cramlington, England Status: Ceased Notified: 16/04/2021 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ETG Asia Holdings Limited Status: Active Notified: 12/08/2016 Companies House Number: 10327990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ETG Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors