Electro Rent Uk Limited

01154019

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1 WAVERLEY INDUSTRIAL ESTATE, HARROW, HA1 4TR

Incorporated 28/12/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Nigel Rennie

director · Since 01/12/2011

DRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr. Jonathan C Watson

director · Since 06/01/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 7 other boards

Ms Chiao-Li Peng-Tseung

director · Since 13/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Persons with Significant Control

Newmir Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Reg: 02062689 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr. Gregory Lupton Wilkinson

Ceased 25/09/2024

Mr. Jonathan C Watson

Ceased 01/08/2025

Mr. Nigel Forbes Rennie

Ceased 01/08/2025

Ms. Chiao-Li Peng-Tseng Peng-Tseng

Ceased 01/08/2025

Charges3 outstanding

Charge

outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023

Charge

outstanding

ALTER DOMUS (US) LLC (AS COLLATERAL AGENT)

Created 15/12/2023Registered 19/12/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1981Registered 15/07/1981

charge

satisfied

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 17/11/1980Registered 21/11/1980

charge

satisfied

UNITED DOMINION TRUST LIMITED

Created 14/10/1980Registered 22/10/1980