H6 ENERGY LIMITED
30 MOORGATE, LONDON EC2R 6DA- Active
- Private Limited Company
- Company No. 08734544
- Last Updated: 01 Mar 2024
Company Profile
H6 ENERGY LIMITED was incorporated on Wednesday, October 16, 2013 as a Private Limited Company with registered address in LONDON. H6 ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years and 23 days.
| Name | H6 ENERGY LIMITED |
|---|---|
| Company number | 08734544 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 MOORGATE LONDON EC2R 6DA |
|---|---|
| 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 |
|---|---|
| Heron Bros. Energy Limited Victoria Road, IM2 4DF |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Heron Bros. Holdings Limited Victoria Road, Douglas, IM2 4DF |
Dates: Thursday, September 15, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Richard Rowe Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Deeks Nationality: British |
Dates: Wednesday, October 7, 2020 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hadstone Energy Limited Worship Street, EC2A 2BF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against H6 ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H6 ENERGY LIMITED | 16 Oct 2013 |