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Electro Rent Uk Limited

01154019

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 65

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

HSBC BANK USA, NATIONAL ASSOCIATION

Created 12/01/2015Registered 14/01/2015Satisfied 07/02/2017
Charge
satisfied

HSBC BANK PLC

Created 12/01/2015Registered 14/01/2015Satisfied 07/02/2017
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 07/11/2014Registered 13/11/2014Satisfied 07/02/2017
Charge
satisfied

HSBC BANK PLC

Created 28/10/2014Registered 07/11/2014Satisfied 07/02/2017
Charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/10/2014Registered 01/11/2014Satisfied 07/02/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2009Registered 19/09/2009Satisfied 06/12/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/09/2009Registered 19/09/2009Satisfied 06/12/2014
charge
satisfied

THE CORONWAT PENSION SCHEME

Created 04/11/2005Registered 25/11/2005Satisfied 18/10/2014
charge
satisfied

GILLIAN KATHLEEN HENWOOD

Created 04/11/2005Registered 25/11/2005Satisfied 18/10/2014
charge
satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 01/11/2005Registered 12/11/2005Satisfied 15/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 07/10/2002Registered 15/10/2002Satisfied 06/12/2014
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 28/02/1983Registered 02/03/1983Satisfied 28/07/1999
charge
satisfied

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 28/02/1983Registered 02/03/1983Satisfied 15/06/1992
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
charge
satisfied

DUNBAR FINANCIAL LEASING LIMITED

Created 14/07/1980Registered 01/08/1980Satisfied 24/09/2005