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Northern Engineering Uk Limited

05740960

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HAIGH MOOR DRIVE, SHEFFIELD, S25 2JY
Incorporated 13/03/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Jonathan Elliott Beare

secretary · Since 29/01/2015

Also on 10 other boards

Mr David Jonathan Elliott Beare

director · Since 29/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Lee Metcalfe

director · Since 09/11/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Mr Rajeev Joseph Amara

Significant control

American · United States · Age 50

Haigh Moor Drive, Sheffield, S25 2JY

Notified 15/08/2024

Former PSCs

Sanders Industries Holdings, Inc.

Ceased 14/09/2022

Arcline Capital Partners Lp

Ceased 22/08/2025

Charges0 outstanding

Charge
satisfied

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 28/08/2024Registered 02/09/2024Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 19/12/2023Registered 20/12/2023Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 06/08/2021Registered 11/08/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 15/06/2021Registered 23/06/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 17/02/2021Registered 17/02/2021Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 28/08/2020Registered 30/08/2020Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 20/12/2019Registered 20/12/2019Satisfied 10/03/2025
Charge
satisfied

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 22/08/2019Registered 23/08/2019Satisfied 10/03/2025