FINNING POWER RENTAL LIMITED
Active - Accounts Filed
General Information
NAME
FINNING POWER RENTAL LIMITED
COMPANY NUMBER
04547569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/09/2002
(22 years and 1 months old)
WEBSITE
www.energyst.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2003
30/03/2022
ENERGYST UK LIMITED
View all previous names
STAFFORDSHIRE
WS11 8LL
Telephone: 01902797000
TPS: No
5b Orbital Way
Cannock
Staffordshire
WS11 8XW
Telephone: 797000
PO Box 5
CANNOCK
WS11 8LL
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 |
|---|---|---|
| ENERGYST BV | N/A | N/A |
| ENERGYST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINNING POWER RENTAL 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 FINNING POWER RENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNING POWER RENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/01/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
27/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 158 |
View Report |
|
13/03/2003 - 31/05/2005 (2 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGYST BV | N/A | N/A |
| ENERGYST UK LIMITED | Active - Accounts Filed | View Report |
| ENERGYST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 22/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 08/09/2021 | David Francis Neil Primrose (925431878) has left the board |
| 14/01/2021 | Change in Reg. Office |
| 14/01/2021 | New Board Member David Francis Neil Primrose (925431878) Appointed |
| 14/01/2021 | New Board Member Mark Stephen Hogg (917858262) Appointed |
| 14/01/2021 | New Board Member Tim Arne Ferwerda (926003220) Appointed |
| 03/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | Vicki Jane Edgerton (916706193) has left the board |
| 05/05/2020 | New Board Member Rabinder Kaur Gurcha (926930727) Appointed |
| 16/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Gary Bernard James Smith (925095980) Appointed |
| 03/10/2018 | New Board Member Carlien Carolina Aleida Siebelt (925096035) Appointed |
| 03/10/2018 | Hubertus Marcus Spelthaen (911087409) has left the board |
| 03/10/2018 | Owen Andrew Ward (908339391) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 03/08/2016 | Owen Ward (921085984) has left the board |
| 03/08/2016 | New Board Member Owen Andrew Ward (908339391) Appointed |
| 27/07/2016 | New Board Member Owen Ward (921085984) Appointed |
| 27/07/2016 | Franciscus Wilhelmus De Koning (917738038) has left the board |
| 23/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 30/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/04/2013 | Roy Alan Burton (917570225) has left the board |
| 15/04/2013 | New Board Member Franciscus Wilhelmus De Koning (917738038) Appointed |
| 12/02/2013 | New Board Member Roy Alan Burton (917570225) Appointed |
| 06/02/2013 | Franciscus Wilhelmus De Koning (915700661) has left the board |
| 28/09/2012 | New Annual Return filed |
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