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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Mcadam, Neil William
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2013-07-29 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    De Koning, Jan
    Managing Director born in February 1955
    Individual (24 offsprings)
    Officer
    2013-07-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (21 offsprings)
    Officer
    2022-09-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Malik, Imran Khalid
    Born in December 1986
    Individual (19 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Gaskell, James Richard
    Business Development Leader born in July 1975
    Individual (29 offsprings)
    Officer
    2017-05-22 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (26 offsprings)
    Officer
    2017-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (16 offsprings)
    Officer
    2016-10-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 8
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    2013-06-13 ~ 2013-07-29
    OF - Director → CIF 0
  • 9
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (20 offsprings)
    Officer
    2023-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (23 offsprings)
    Officer
    2021-04-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 11
    Coombs, Martin Edmund
    Director born in July 1969
    Individual (35 offsprings)
    Officer
    2019-06-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Braatz, Terence Martin
    Corporate Treasurer born in July 1957
    Individual (25 offsprings)
    Officer
    2013-07-29 ~ 2014-07-24
    OF - Director → CIF 0
    Braatz, Terence Martin
    Treasurer born in July 1957
    Individual (25 offsprings)
    2014-11-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 13
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (37 offsprings)
    Officer
    2015-09-01 ~ 2016-08-12
    OF - Director → CIF 0
    2016-10-12 ~ 2020-09-28
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Individual (37 offsprings)
    Officer
    2013-08-05 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 14
    De Greef, Erik Martin
    Born in September 1981
    Individual (72 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 15
    N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2013-06-13 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 17
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2013-06-13 ~ 2013-07-29
    OF - Director → CIF 0
parent relation
Company in focus

ENERPAC ENERGY LIMITED

Period: 2020-05-19 ~ now
Company number: 08568584
Registered names
ENERPAC ENERGY LIMITED - now
SANDCO 1265 LIMITED - 2013-07-29 08586408... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENERPAC ENERGY LIMITED
    Info
    ACTUANT ENERGY LIMITED - 2020-05-19
    SANDCO 1265 LIMITED - 2020-05-19
    Registered number 08568584
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ENERPAC ENERGY LIMITED
    S
    Registered number 08568584
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
    English Law in Companies House, Cardiff, Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ETG ASIA HOLDINGS LIMITED
    - now 10327990
    ATU ASIA HOLDINGS LIMITED
    - 2020-05-21 10327990
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ETG GLOBAL HOLDINGS LIMITED
    - now 09443697
    AE HOLDINGS LIMITED
    - 2020-05-20 09443697
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.