Website & contact details
- Group website
- The site of this company’s group or brand.
Finning Power Rental Limited
- Incorporated
- 27 September 2002 (24 years)
- Previously known as
- Energyst UK Limited (until 30 March 2022)Marcuard Family Office (London) Limited (until 30 June 2003)Energyst UK Limited. (until 26 June 2003)Earlier: Continental Shelf 247 Limited
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Finning (UK) Ltd.
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Watling StreetBridgtownCannockWS11 8LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born October 1976 (50)
Director · Appointed 7 January 2021
British
Born June 1974 (52)
Officer history (22 former)
31 December 2024
31 December 2024
3 September 2021
7 January 2021
Resigned Smith, Gary Bernard James as Director
7 January 2021
7 January 2021
7 January 2021
7 January 2021
Resigned Gurcha, Rabinder Kaur as Director
7 January 2021
Resigned Siebelt, Carlien Carolina Aleida as Director
1 May 2020
Appointed Gurcha, Rabinder Kaur as Director
1 May 2020
1 October 2018
Appointed Smith, Gary Bernard James as Director
1 October 2018
1 October 2018
Resigned Spelthaen, Hubertus Marcus as Director
1 October 2018
Appointed Siebelt, Carlien Carolina Aleida as Director
18 July 2016
18 July 2016
Resigned De Koning, Franciscus Wilhelmus as Director
1 February 2013
Appointed Burton, Roy Alan as Director
1 February 2013
Resigned Burton, Roy Alan as Director
1 February 2013
Appointed De Koning, Franciscus Wilhelmus as Director
1 February 2013
Resigned De Koning, Franciscus Wilhelmus as Director
6 February 2012
4 November 2011
Resigned Fennin, Denise Elizabeth as Secretary
16 December 2010
Appointed De Koning, Franciscus Wilhelmus as Director
16 December 2010
16 December 2010
Appointed Fennin, Denise Elizabeth as Secretary
4 November 2008
Resigned Burton, Roy Alan as Director
15 January 2007
Resigned Engels, Petrus Antonius Maria as Secretary
15 January 2007
6 September 2006
Appointed Engels, Petrus Antonius Maria as Secretary
6 September 2006
25 January 2006
Appointed Spelthaen, Hubertus Marcus as Director
24 January 2006
Resigned Kemmeren, Abraham Franciscus as Director
1 November 2005
Appointed Kemmeren, Abraham Franciscus as Director
31 October 2005
Resigned Potter, Martin as Director
1 June 2005
Appointed Burton, Roy Alan as Director
1 June 2005
1 June 2005
31 May 2005
Resigned Koval, Robert Alan as Director
27 March 2003
Appointed Potter, Martin as Director
13 March 2003
Appointed Koval, Robert Alan as Director
13 March 2003
13 March 2003
13 March 2003
27 September 2002
27 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Finning (UK) Ltd.
Corporate entity · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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