Company information:
Enerpac Energy Limited (No: 08568584)
Address: 45 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, ENGLAND
Status: Active
Incorporated: 13-Jun-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: KIMBERLY SUE CHASE-HUBBARD ( DOB: Mar-1968 From: Sep-2022 )
Current Director: MARTIN EDMUND COOMBS ( DOB: Jul-1969 From: Jun-2019 )
Current Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Oct-2016 )
Current Director: PHILIP ASHLEY JEFFERSON ( DOB: Aug-1975 From: Dec-2023 )
Current Secretary: NICHOLAS JAMES GEMMELL ( From: Aug-2013 )
Resigned Director: TERENCE MARTIN BRAATZ ( DOB: Jul-1957 From: Jul-2013 To: Jul-2014 )
Resigned Director: TERENCE MARTIN BRAATZ ( From: Nov-2014 To: Dec-2017 )
Resigned Director: JAN DE KONING ( DOB: Feb-1955 From: Jul-2013 To: Sep-2015 )
Resigned Director: WAYNE DENNIS ( From: Oct-2016 To: May-2019 )
Resigned Director: JAMES RICHARD GASKELL ( DOB: Jul-1975 From: May-2017 To: Sep-2021 )
Resigned Director: NICHOLAS JAMES GEMMELL ( DOB: Dec-1968 From: Sep-2015 To: Aug-2016 )
Resigned Director: COLIN THOMPSON HEWITT ( DOB: Nov-1957 From: Jun-2013 To: Jul-2013 )
Resigned Director: NEIL WILLIAM MCADAM ( DOB: Mar-1956 From: Jul-2013 To: Jul-2016 )
Resigned Director: PAUL JAMES O'CONNELL ( DOB: Aug-1971 From: Apr-2021 To: Dec-2023 )
Resigned Director: RICHARD MARTIN ROMAN ( DOB: May-1971 From: Dec-2017 To: Sep-2022 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Jun-2013 To: Jul-2013 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2013 To: Jul-2013 )
Persons of Significant Control:
Enerpac Tool Group Corp, N86 W12500 Westbrook Crossing Menomonee Falls, Wisconsin 53051, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)