Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FINNING POWER RENTAL LIMITED
Company Information for

FINNING POWER RENTAL LIMITED

WATLING STREET, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 8LL,
Company Registration Number
04547569
Private Limited Company
Active

Company Overview

About Finning Power Rental Ltd
FINNING POWER RENTAL LIMITED was founded on 2002-09-27 and has its registered office in Cannock. The organisation's status is listed as "Active". Finning Power Rental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FINNING POWER RENTAL LIMITED
 
Legal Registered Office
WATLING STREET
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 8LL
Other companies in WV10
 
Previous Names
ENERGYST UK LIMITED30/03/2022
Filing Information
Company Number 04547569
Company ID Number 04547569
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB812131679  
Last Datalog update: 2023-12-07 00:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNING POWER RENTAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FINNING POWER RENTAL LIMITED
The following companies were found which have the same name as FINNING POWER RENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINNING POWER RENTAL LP WATLING STREET CANNOCK STAFFORDSHIRE WS11 8LL Active Company formed on the 2003-03-20

Company Officers of FINNING POWER RENTAL LIMITED

Current Directors
Officer Role Date Appointed
VICKI JANE EDGERTON
 Director 2012-02-06
HUBERTUS MARCUS SPELTHAEN
 Director 2006-01-25
OWEN ANDREW WARD
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCUS WILHELMUS DE KONING
 Director 2013-02-01 2016-07-18
ROY ALAN BURTON
 Director 2013-02-01 2013-02-01
FRANCISCUS WILHELMUS DE KONING
 Director 2010-12-16 2013-02-01
DENISE ELIZABETH FENNIN
 Company Secretary 2010-12-16 2011-11-04
JOHN JAMES DELANEY
 Company Secretary 2007-01-15 2010-12-16
ROY ALAN BURTON
 Director 2005-06-01 2008-11-04
PETRUS ANTONIUS MARIA ENGELS
 Company Secretary 2006-09-06 2007-01-15
JOHN JAMES DELANEY
 Company Secretary 2005-06-01 2006-09-06
ABRAHAM FRANCISCUS KEMMEREN
 Director 2005-11-01 2006-01-24
MARTIN POTTER
 Director 2003-03-27 2005-10-31
AQUIS SECRETARIES LIMITED
 Company Secretary 2003-03-13 2005-06-01
ROBERT ALAN KOVAL
 Director 2003-03-13 2005-05-31
MD SECRETARIES LIMITED
 Nominated Secretary 2002-09-27 2003-03-13
MD DIRECTORS LIMITED
 Nominated Director 2002-09-27 2003-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-03-30CERTNMCompany name changed energyst uk LIMITED\certificate issued on 30/03/22
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS NEIL PRIMROSE
2021-01-26SH0106/01/21 STATEMENT OF CAPITAL GBP 3
2021-01-26RES13Resolutions passed:
  • Re-statutory records 07/01/2021
2021-01-13PSC02Notification of Finning (Uk) Ltd. as a person with significant control on 2021-01-07
2021-01-12PSC09Withdrawal of a person with significant control statement on 2021-01-12
2021-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/21 FROM 5B Orbital Way Cannock Staffordshire WS11 8XW
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RABINDER KAUR GURCHA
2021-01-12AP01DIRECTOR APPOINTED MR TIM ARNE FERWERDA
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED MS RABINDER KAUR GURCHA
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR VICKI JANE EDGERTON
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OWEN ANDREW WARD
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OWEN ANDREW WARD
2018-10-01AP01DIRECTOR APPOINTED MR GARY BERNARD JAMES SMITH
2018-10-01AP01DIRECTOR APPOINTED MR GARY BERNARD JAMES SMITH
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-25CH01Director's details changed for Mrs Vicki Jane Edgerton on 2015-01-01
2016-07-25AP01DIRECTOR APPOINTED MR OWEN WARD
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS WILHELMUS DE KONING
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Four Ashes Industrial Estate Station Road Four Ashes Wolverhampton WV10 7DB
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-11AP01DIRECTOR APPOINTED MR FRANCISCUS WILHELMUS DE KONING
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
2013-02-08AP01DIRECTOR APPOINTED MR ROY ALAN BURTON
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DE KONING
2012-09-25AR0125/09/12 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AP01DIRECTOR APPOINTED MRS VICKI JANE EDGERTON
2012-02-21TM02APPOINTMENT TERMINATED, SECRETARY DENISE FENNIN
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-09AR0127/09/11 FULL LIST
2011-01-18AR0127/09/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS MARCUS SPELTHAEN / 01/10/2009
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN DELANEY
2011-01-18AP03SECRETARY APPOINTED MS DENISE ELIZABETH FENNIN
2011-01-18AP01DIRECTOR APPOINTED MR FRANCISCUS WILHELMUS DE KONING
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0127/09/09 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR ROY BURTON
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-01-19363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FOUR ASHES INDUSTRIAL ESTATE STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: FOUR ASHES INDUSTRIAL ESTATE STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: C/O ENERGYST RENTAL SOLUTIONS LP FOUR ASHES INDUSTRIAL ESTATE STATION ROAD FOUR ASHES WOLVERHAMPTON WV10 7DB
2005-09-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINNING POWER RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINNING POWER RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-04 Outstanding ABN AMRO BANK N.V.
DEBENTURE 2006-08-04 Outstanding ABN AMRO BANK N.V.
TENTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2006-05-04 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
FIFTH DEED SUPPLEMENTAL TO CHATTEL MORTGAGE 2006-05-04 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
NINTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES DATED 29 JUNE 2004 2006-03-11 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
EIGHTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2006-02-16 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
SEVENTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2006-01-12 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
THIRD DEED SUPPLEMENTAL TO CHATTEL MORTGAGE 2006-01-12 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
SIXTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES DATED 29 JUNE 2004 AND 2005-12-10 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
FIFTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2005-11-05 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V
SECOND DEED SUPPLEMENTAL TO CHATTEL MORTGAGE 2005-09-27 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
FOURTH DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2005-09-16 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
THIRD DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2005-08-20 Outstanding CATERPILLAR FINANCIAL SERVICES NETHRLANDS B.V.
SECOND DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2005-07-28 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
DEED SUPPLEMENTAL TO MORTGAGE OF RECEIVABLES 2004-11-18 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
MORTGAGE OF CASH DEPOSIT 2004-07-16 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
CHATTEL MORTGAGE 2004-07-16 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
MORTGAGE OF RECEIVABLES 2004-07-16 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V
PLEDGE OF INTERCOMPANY RECEIVABLES 2004-07-12 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
MORTGAGE OF RECEIVABLES 2004-07-12 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V
CHATTEL MORTGAGE 2004-07-12 Outstanding CATERPILLAR FINANCIAL SERVICES NETHERLANDS B.V.
Intangible Assets
Patents
We have not found any records of FINNING POWER RENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNING POWER RENTAL LIMITED
Trademarks
We have not found any records of FINNING POWER RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNING POWER RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as FINNING POWER RENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINNING POWER RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FINNING POWER RENTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185043180Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNING POWER RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINNING POWER RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WS11 8LL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1