HOGAN ENERGY BANK GRP CO LIMITED
23 CASTALIA SQUARE, DOCKLANDS, LONDON E14 3NG- Active
- Private Limited Company
- Company No. 07078983
- Last Updated: 01 Mar 2024
Company Profile
HOGAN ENERGY BANK GRP CO LIMITED was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in LONDON. HOGAN ENERGY BANK GRP CO LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 14 years 10 months and 23 days.
| Name | HOGAN ENERGY BANK GRP CO LIMITED |
|---|---|
| Company number | 07078983 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 CASTALIA SQUARE DOCKLANDS LONDON E14 3NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob Lam Nationality: British |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Lam Jacob Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
|
| Director Lam Jcaob Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-40 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against HOGAN ENERGY BANK GRP CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOGAN ENERGY BANK GRP CO LIMITED | 17 Nov 2009 |