Enerpac Energy Limited

Active08568584 Private limited company
Incorporated
13 June 2013 (13 years)
Previously known as
Actuant Energy Limited (until 19 May 2020)
Sandco 1265 Limited (until 29 July 2013)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Enerpac Tool Group Corp
Accounts type
Full
Region
North East
Address
45 Colbourne Avenue
Nelson Park
Cramlington
NE23 1WD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2025
Dutch
Born September 1981 (45)
Director · Appointed 24 January 2025
British
Born December 1986 (39)
Officer history (17 former)
24 January 2025
Appointed De Greef, Erik Martin as Director
24 January 2025
Appointed Malik, Imran Khalid as Director
24 January 2025
Resigned Jefferson, Philip Ashley as Director
24 January 2025
Resigned Chase-Hubbard, Kimberly Sue as Director
1 December 2023
Appointed Jefferson, Philip Ashley as Director
1 December 2023
Resigned O'Connell, Paul James as Director
30 September 2022
Appointed Chase-Hubbard, Kimberly Sue as Director
30 September 2022
Resigned Roman, Richard Martin as Director
1 September 2021
Resigned Gaskell, James Richard as Director
16 April 2021
Appointed O'Connell, Paul James as Director
19 February 2021
Resigned Coombs, Martin Edmund as Director
28 September 2020
Resigned Gemmell, Nicholas James as Director
28 September 2020
Resigned Gemmell, Nicholas James as Secretary
1 June 2019
Appointed Coombs, Martin Edmund as Director
2 May 2019
Resigned Dennis, Wayne as Director
18 December 2017
Appointed Roman, Richard Martin as Director
18 December 2017
Resigned Braatz, Terence Martin as Director
22 May 2017
Appointed Gaskell, James Richard as Director
12 October 2016
Appointed Dennis, Wayne as Director
12 October 2016
Appointed Gemmell, Nicholas James as Director
12 August 2016
Resigned Gemmell, Nicholas James as Director
21 July 2016
Resigned Mcadam, Neil William as Director
1 September 2015
Appointed Gemmell, Nicholas James as Director
1 September 2015
Resigned De Koning, Jan as Director
28 November 2014
Appointed Braatz, Terence Martin as Director
24 July 2014
Resigned Braatz, Terence Martin as Director
5 August 2013
Appointed Gemmell, Nicholas James as Secretary
29 July 2013
Appointed De Koning, Jan as Director
29 July 2013
Appointed Mcadam, Neil William as Director
29 July 2013
Appointed Braatz, Terence Martin as Director
29 July 2013
29 July 2013
Resigned Hewitt, Colin Thompson as Director
29 July 2013
Resigned Ward Hadaway Incorporations Limited as Corporate Director
13 June 2013
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Secretary
13 June 2013
Appointed Hewitt, Colin Thompson as Director
13 June 2013
Appointed Ward Hadaway Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enerpac Tool Group Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Listed On Nyse
Reg. no. 39-0168610

Holdings 1

Companies where Enerpac Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 102

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates13 June 2026
25 June 2026Change of details for a person with significant control
13 May 2026Full accounts31 August 2025
27 August 2025Full accounts31 August 2024
18 August 2025Share capital filing
Show all 102 filings

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