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Company · Cannock

Finning Power Rental Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finning Power Rental Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. David Francis Neil Primrose 2021-2021 Director View profile
  2. Tim Arne Ferwerda 2021-2024 Director View profile
  3. Rabinder Kaur Gurcha 2020-2021 Director View profile
  4. Gary Bernard James Smith 2018-2021 Director View profile
  5. Carlien Carolina Aleida Siebelt 2018-2021 Director View profile
  6. Owen Andrew Ward 2016-2018 Director View profile
  7. Vicki Jane Edgerton 2012-2020 Director View profile
  8. Franciscus Wilhelmus De Koning 2010-2016 Director View profile
  9. Hubertus Marcus Spelthaen 2006-2018 Director View profile
  10. Abraham Franciscus Kemmeren 2005-2006 Director View profile
  11. Roy Alan Burton 2005-2013 Director View profile
  12. Martin Potter 2003-2005 Director View profile
  13. Robert Alan Koval 2003-2005 Director View profile
  14. Denise Elizabeth Fennin 2010-2011 Secretary View profile
  15. John James Delaney 2007-2010 Secretary View profile
  16. Petrus Antonius Maria Engels 2006-2007 Secretary View profile
  17. Aquis Secretaries Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
27/09/2002
Registered office
Cannock
Previous names
Energyst UK Limited (until 30/03/2022)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Finning (UK) LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07

Group

  1. Finning Power Rental Limited is controlled by Finning (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07 · source: Companies House PSC register
  2. Finning (UK) LTD. is controlled by Finning Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Finning Holdings.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 10Professional services 4Business services 2Manufacturing 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04547569
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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