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Enerpac Energy Limited

Adresa
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD
VAT ID (DIČ) no VAT ID available
Company No. 08568584 Show on Companies House
Previous Names
  • Actuant Energy Limited
  • Sandco 1265 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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