HUNTEC ENERGY SOLUTIONS LTD
09602656: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09602656
- Last Updated: 01 May 2023
Company Profile
HUNTEC ENERGY SOLUTIONS LTD was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in CARDIFF. HUNTEC ENERGY SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | HUNTEC ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 09602656 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09602656: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Hunter Technology Albacete Sl Calle Martinez Villena |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Juan Jose Moreno Sanchez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Juan Damian Cuartero Picazo Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1852 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against HUNTEC ENERGY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HUNTEC ENERGY SOLUTIONS LTD | 21 May 2015 |