Actuant Energy Limited

Company Registration Number: 08568584

Company registered in England and Wales

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Actuant Energy Limited is a Private Company Limited by Shares first registered on 13 June 2013. Its current registered address is in Darlaston, West Midlands.

Registered Address

UNIT 601 AXCESS 10 BUSINESS PARK
BENTLEY ROAD SOUTH
DARLASTON
WEST MIDLANDS
WS10 8LQ

There are 20 companies currently registered at this postcode, including this one.

All companies at WS10 8LQ

Registration Data

Company Number

08568584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £166,904,000£8,164,000£0
Current Assets £13,759,000£17,000£17,000
of which Cash £9,000£17,000£17,000
Total Assets £180,663,000£8,181,000£17,000
Current Liabilities £7,823,000£5,110,000£2,561,000
Net Current Assets £5,936,000£-5,093,000£-2,544,000
Total Net Worth £172,840,000£3,071,000£-2,573,000

Previous Names

  • SANDCO 1265 LIMITED, active until 29 July 2013

Company Officers

  • GEMMELL, Nicholas James

    Secretary

    Appointed on 5 August 2013

     

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    England

  • BRAATZ, Terence Martin

    Director

    Appointed on 28 November 2014

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: July 1957

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • DENNIS, Wayne

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1964

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • GASKELL, James Richard

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Business Development Leader

    Month of birth: July 1975

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • GEMMELL, Nicholas James

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 June 2013

    Resigned on 29 July 2013

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • BRAATZ, Terence Martin

    Director

    Appointed on 29 July 2013

    Resigned on 24 July 2014

    Nationality: American

    Occupation: Corporate Treasurer

    Month of birth: July 1957

    N86
    W12500
    Westbrook Crossing Menomonee Falls
    Wisconsin Wi 53051
    Usa

  • DE KONING, Jan

    Director

    Appointed on 29 July 2013

    Resigned on 1 September 2015

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1955

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ
    England

  • GEMMELL, Nicholas James

    Director

    Appointed on 1 September 2015

    Resigned on 12 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • HEWITT, Colin Thompson

    Director

    Appointed on 13 June 2013

    Resigned on 29 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

  • MCADAM, Neil William

    Director

    Appointed on 29 July 2013

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Unit 601
    Axcess 10 Business Park
    Bentley Road South
    Darlaston
    West Midlands
    WS10 8LQ

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 13 June 2013

    Resigned on 29 July 2013

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    NE1 3DX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTL6Z. Transaction: MzE3NzM3OTIxOWFkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr James Richard Gaskell as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X66ZEIP4. Transaction: MzE3NjI4MDMyM2FkaXF6a2N4.

  3. 24 October 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5HK9BVT. Transaction: MzE2MDA5Mjk4N2FkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr Wayne Dennis as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HH90O3. Transaction: MzE1OTUwMzUzMWFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mr Nicholas James Gemmell as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5HH8TTT. Transaction: MzE1OTUwMTMyOGFkaXF6a2N4.

  6. 24 August 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5E14LNV. Transaction: MzE1NTc5NDIxM2FkaXF6a2N4.

  7. 24 August 2016 Statement of capital on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH19. Barcode: A5E20V2A. Transaction: MzE1NTc5NDA5NGFkaXF6a2N4.

  8. 24 August 2016 Solvency Statement dated 22/08/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5E14LNN. Transaction: MzE1NTc5NDA2NGFkaXF6a2N4.

  9. 24 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVFMTRMTkZhZGlxemtjeA.

  10. 15 August 2016 Termination of appointment of Nicholas James Gemmell as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: TM01. Barcode: X5DEO6AH. Transaction: MzE1NTEyODE5NWFkaXF6a2N4.

  11. 3 August 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLYDMR. Transaction: MzE1NDM1NTM5OWFkaXF6a2N4.

  12. 26 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5C0KQ6I. Transaction: MzE1MzY4MTUxOWFkaXF6a2N4.

  13. 26 July 2016 Statement of capital on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH19. Barcode: A5C1XEUG. Transaction: MzE1MzY4MTM3NmFkaXF6a2N4.

  14. 26 July 2016 Solvency Statement dated 21/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5C0KQ6A. Transaction: MzE1MzY4MTI5MGFkaXF6a2N4.

  15. 26 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVDMEtRNlFhZGlxemtjeA.

  16. 23 July 2016 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: X5BT5I5U. Transaction: MzE1MzU0OTY5OGFkaXF6a2N4.

  17. 21 July 2016 Termination of appointment of Neil William Mcadam as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BNW8HD. Transaction: MzE1MzM4NTE0MGFkaXF6a2N4.

  18. 25 May 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: A57FHONL. Transaction: MzE0OTM1MzY5NWFkaXF6a2N4.

  19. 3 September 2015 Appointment of Mr Nicholas James Gemmell as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5FGMQ. Transaction: MzEzMDM0NTk3OWFkaXF6a2N4.

  20. 2 September 2015 Termination of appointment of Jan De Koning as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F2TRZF. Transaction: MzEzMDI1NTI0M2FkaXF6a2N4.

  21. 15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX7TM. Transaction: MzEyNTE2MDkwNGFkaXF6a2N4.

  22. 15 June 2015 Director's details changed for Mr Neil William Mcadam on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X49KX7MR. Transaction: MzEyNTE2MDg4MGFkaXF6a2N4.

  23. 25 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A430CM8H. Transaction: MzExOTQ3MTQ5MWFkaXF6a2N4.

  24. 1 December 2014 Appointment of Mr Terence Martin Braatz as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LMW0UR. Transaction: MzExMjM1OTQ5OWFkaXF6a2N4.

  25. 24 July 2014 Termination of appointment of Terence Martin Braatz as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3CTVFZN. Transaction: MzEwNDM2OTMxMGFkaXF6a2N4.

  26. 10 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTK68W. Transaction: MzEwMzUyNTAzOWFkaXF6a2N4.

  27. 5 August 2013 Appointment of Mr Nicholas James Gemmell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E4WBNK. Transaction: MzA4Mjc0NTE4MGFkaXF6a2N4.

  28. 30 July 2013 Appointment of Mr Terence Martin Braatz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAII8. Transaction: MzA4MjM5NTYzNGFkaXF6a2N4.

  29. 30 July 2013 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPAGZS. Transaction: MzA4MjM5NTAyOGFkaXF6a2N4.

  30. 30 July 2013 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPAMLK. Transaction: MzA4MjM5NjgzOGFkaXF6a2N4.

  31. 30 July 2013 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPAMV6. Transaction: MzA4MjM5NjkxNmFkaXF6a2N4.

  32. 30 July 2013 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPAMSZ. Transaction: MzA4MjM5NjkwMWFkaXF6a2N4.

  33. 30 July 2013 Appointment of Mr Neil William Mcadam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAMB5. Transaction: MzA4MjM5Njc4MGFkaXF6a2N4.

  34. 30 July 2013 Appointment of Mr Jan De Koning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPAK9N. Transaction: MzA4MjM5NjIyM2FkaXF6a2N4.

  35. 30 July 2013 Current accounting period extended from 30 June 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2DPAH5V. Transaction: MzA4MjM5NTEwMmFkaXF6a2N4.

  36. 29 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2DMPHRN. Transaction: MzA4MjM0MDQzNGFkaXF6a2N4.

  37. 20 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDA5Njc4MWFkaXF6a2N4.

  38. 13 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AGUOKB. Transaction: MzA3OTcxMTg1NWFkaXF6a2N4.

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