ENERGYST UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energyst Uk Limited. The company was founded 22 years ago and was given the registration number 04547569. The firm's registered office is in CANNOCK. You can find them at 5b Orbital Way, , Cannock, Staffordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	ENERGYST UK LIMITED
Company Number	:	04547569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	5b Orbital Way, Cannock, Staffordshire, WS11 8XW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	07 January 2021	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	07 January 2021	Active
77 Cotton Hill, Bromley, BR1 5RS	Secretary	15 January 2007	Active
77 Cotton Hill, Bromley, BR1 5RS	Secretary	01 June 2005	Active
Hamburgerweg 16, Ek Ermelo, The Netherlands,	Secretary	06 September 2006	Active
Four Ashes Industrial Estate, Station Road Four Ashes, Wolverhampton, WV10 7DB	Secretary	16 December 2010	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	13 March 2003	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	27 September 2002	Active
2, Steps Gardens, Haughton, Stafford, England, ST18 9NS	Director	01 February 2013	Active
Longford Road 210, Cannock, WS11 1QN	Director	01 June 2005	Active
26, Wulverhorst 26, 5281 Ad, Boxtel, Netherlands, 5281 AD	Director	01 February 2013	Active
Four Ashes Industrial Estate, Station Road Four Ashes, Wolverhampton, WV10 7DB	Director	16 December 2010	Active
5b, Orbital Way, Cannock, England, WS11 8XW	Director	06 February 2012	Active
5b, Orbital Way, Cannock, WS11 8XW	Director	01 May 2020	Active
Enmalaan 31, Apeldoorn, Netherlands,	Director	01 November 2005	Active
26 Generaal Van Merlen Straat, Berchem, Antwerp, Belgium, FOREIGN	Director	13 March 2003	Active
Begijnenhoef Straat 3, Ood Turnhout, Belgium,	Director	27 March 2003	Active
Watling Street, Bridgtown, Cannock, England, WS11 8LL	Director	07 January 2021	Active
39, Lage Mosten, Breda, Netherlands,	Director	01 October 2018	Active
39, Lage Mosten, Breda, Netherlands,	Director	01 October 2018	Active
Walstro 68, Dr Cuijk 5432, Netherlands,	Director	25 January 2006	Active
5b, Orbital Way, Cannock, WS11 8XW	Director	18 July 2016	Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB	Corporate Nominee Director	27 September 2002	Active

People with Significant Control

Finning (Uk) Ltd.
Notified on	:	07 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Watling Street, Bridgtown, Cannock, England, WS11 8LL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENERGYST UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement