This company is commonly known as H6 Energy Limited. The company was founded 10 years ago and was given the registration number 08734544. The firm's registered office is in HERTFORD. You can find them at C/o Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, . This company's SIC code is 35110 - Production of electricity.
| Name | : | H6 ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08734544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AL | Director | 15 September 2022 | Active |
| 2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AL | Director | 15 September 2022 | Active |
| C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ | Director | 16 October 2013 | Active |
| C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ | Director | 16 October 2013 | Active |
| Heron Bros. Energy Limited | ||
| Notified on | : | 23 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF |
| Nature of control | : |
|
| Heron Bros. Holdings Limited | ||
| Notified on | : | 15 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF |
| Nature of control | : |
|
| Mr James Richard Rowe | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Gough Square, London, England, EC4A 3DW |
| Nature of control | : |
|
| Mr Philip Deeks | ||
| Notified on | : | 07 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ |
| Nature of control | : |
|
| Hadstone Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 89, Worship Street, London, England, EC2A 2BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Resolution | Resolution. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
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