HENDERSON ENERGY ADVISORY LIMITED

17 ST. JOHNS STREET, WOODBRIDGE  IP12 1EB
  • Active
  • Private Limited Company
  • Company No. 07948109
  • Last Updated: 01 Mar 2024

Company Profile

HENDERSON ENERGY ADVISORY LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in WOODBRIDGE. HENDERSON ENERGY ADVISORY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 8 months and 9 days.

Name HENDERSON ENERGY ADVISORY LIMITED
Company number 07948109
Company type Private Limited Company
Incorporation date 14 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 17 ST. JOHNS STREET
WOODBRIDGE
IP12 1EB
Country Of Origin ENGLAND

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 James Alexander Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Elizabeth Henderson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (68 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

No mortgages have been registered against HENDERSON ENERGY ADVISORY LIMITED.

Previous Names

Name Change Date
HENDERSON ENERGY ADVISORY LIMITED 14 Feb 2012
RUSSIA ENERGY LTD 12 Jun 2020