Finning Power Rental Limited in Bridgtown CANNOCK

Finning Power Rental Limited CANNOCK

Founded in 2002, Finning Power Rental, classified under reg no. 04547569 is an active company. Currently registered at Watling Street WS11 8LL, Cannock the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 30th March 2022 Finning Power Rental Limited is no longer carrying the name Energyst Uk.

The firm has 2 directors, namely Mark H., Tim F.. Of them, Mark H., Tim F. have been with the company the longest, being appointed on 7 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Finning Power Rental Limited Address / Contact

Office Address	Watling Street
Office Address2	Bridgtown
Town	Cannock
Post code	WS11 8LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04547569
Date of Incorporation	Fri, 27th Sep 2002
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Mark H.

Position: Director

Appointed: 07 January 2021

Tim F.

Position: Director

Appointed: 07 January 2021

David P.

Position: Director

Appointed: 07 January 2021

Resigned: 03 September 2021

Rabinder G.

Position: Director

Appointed: 01 May 2020

Resigned: 07 January 2021

Carlien S.

Position: Director

Appointed: 01 October 2018

Resigned: 07 January 2021

Gary S.

Position: Director

Appointed: 01 October 2018

Resigned: 07 January 2021

Owen W.

Position: Director

Appointed: 18 July 2016

Resigned: 01 October 2018

Franciscus D.

Position: Director

Appointed: 01 February 2013

Resigned: 18 July 2016

Roy B.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2013

Vicki E.

Position: Director

Appointed: 06 February 2012

Resigned: 01 May 2020

Denise F.

Position: Secretary

Appointed: 16 December 2010

Resigned: 04 November 2011

Franciscus D.

Position: Director

Appointed: 16 December 2010

Resigned: 01 February 2013

John D.

Position: Secretary

Appointed: 15 January 2007

Resigned: 16 December 2010

Petrus E.

Position: Secretary

Appointed: 06 September 2006

Resigned: 15 January 2007

Hubertus S.

Position: Director

Appointed: 25 January 2006

Resigned: 01 October 2018

Abraham K.

Position: Director

Appointed: 01 November 2005

Resigned: 24 January 2006

John D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 06 September 2006

Roy B.

Position: Director

Appointed: 01 June 2005

Resigned: 04 November 2008

Martin P.

Position: Director

Appointed: 27 March 2003

Resigned: 31 October 2005

Robert K.

Position: Director

Appointed: 13 March 2003

Resigned: 31 May 2005

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2003

Resigned: 01 June 2005

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 13 March 2003

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2002

Resigned: 13 March 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Finning (Uk) Ltd. from Cannock, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finning (Uk) Ltd.

Watling Street Bridgtown, Cannock, Staffs, WS11 8LL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	7 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Energyst Uk	March 30, 2022
Marcuard Family Office (london)	June 30, 2003
Energyst Uk	June 26, 2003
Continental Shelf 247	November 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, November 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023	accounts	Free Download (99 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2021	resolution	Free Download (2 pages)
SH01	Statement of Capital on 6th January 2021: 3.00 GBP filed on: 26th, January 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 22nd, October 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, January 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2015 filed on: 25th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th September 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 25th September 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2013: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 25th September 2012 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, November 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2010 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 27th September 2009 filed on: 1st, March 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, December 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, May 2008	accounts	Free Download (27 pages)
363s	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, March 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, July 2006	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 24th, July 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, April 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, April 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 30/10/04) up to 30th October 2004	annual return
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 30/10/04) up to 30th October 2004	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 23rd, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2003	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2003	resolution	Free Download (8 pages)
NEWINC	Incorporation filed on: 27th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, September 2002	incorporation	Free Download (17 pages)

Finning Power Rental Limited CANNOCK

Finning Power Rental Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Tim F.

David P.

Rabinder G.

Carlien S.

Gary S.

Owen W.

Franciscus D.

Roy B.

Vicki E.

Denise F.

Franciscus D.

John D.

Petrus E.

Hubertus S.

Abraham K.

John D.

Roy B.

Martin P.

Robert K.

Aquis Secretaries Limited

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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