HUDSON ENERGY HOLDINGS UK LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 07646259
- Last Updated: 01 Mar 2024
Company Profile
HUDSON ENERGY HOLDINGS UK LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in LONDON. HUDSON ENERGY HOLDINGS UK LIMITED has the status: Liquidation and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 9 months.
| Name | HUDSON ENERGY HOLDINGS UK LIMITED |
|---|---|
| Company number | 07646259 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| 14487893 Canada Inc. (Canadian Residual Co,) 79 Wellington Street West, Suite #2010, M5K 1G8 |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Just Energy Group Inc 100 King Street West, Suite 2630, M5X 1E1 |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUDSON ENERGY HOLDINGS UK LIMITED | 24 May 2011 |
| HUDSON ENERGY SERVICES UK LIMITED | 20 Sep 2012 |