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 |
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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 |
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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 |
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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 |
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HUNTEC ENERGY SOLUTIONS LTD | 21 May 2015 |