INSTREAM ENERGY UK LTD
BROOK LYNN 5 CHAPEL LANE, GOLCAR, HUDDERSFIELD HD7 4HZ- Active
- Private Limited Company
- Company No. 10895549
- Last Updated: 01 Mar 2024
Company Profile
INSTREAM ENERGY UK LTD was incorporated on Wednesday, August 2, 2017 as a Private Limited Company with registered address in HUDDERSFIELD. INSTREAM ENERGY UK LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 22 days.
| Name | INSTREAM ENERGY UK LTD |
|---|---|
| Company number | 10895549 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK LYNN 5 CHAPEL LANE GOLCAR HUDDERSFIELD HD7 4HZ |
|---|---|
| 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 Kenneth James Brookes Nationality: Canadian |
Dates: Monday, August 28, 2017 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Philip Graham Hughes Nationality: English |
Dates: Monday, August 28, 2017 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kenneth Richard Miller Nationality: Canadian |
Dates: Monday, August 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Neil Donald Manning Nationality: Canadian |
Dates: Monday, August 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr James Hammond Hawse Nationality: American |
Dates: Monday, August 28, 2017 - Tuesday, April 23, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher Gratton Mathisen Nationality: Canadian |
Dates: Monday, August 28, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Philip Marriott Nationality: British |
Dates: Wednesday, August 2, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSTREAM ENERGY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSTREAM ENERGY UK LTD | 02 Aug 2017 |