HEX ENERGY LTD
LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS TN4 8HH- Active
- Private Limited Company
- Company No. 09449498
- Last Updated: 01 Mar 2024
Company Profile
HEX ENERGY LTD was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HEX ENERGY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 17 days.
| Name | HEX ENERGY LTD |
|---|---|
| Company number | 09449498 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS TN4 8HH |
|---|---|
| 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 |
|---|---|
| Ground Source Innovation Ltd Linden Close, TN4 8HH |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Howley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Howley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEX ENERGY LTD | 19 Feb 2015 |
| GEOTHERMAL SPECIALIST SERVICES LTD | 13 Apr 2017 |