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H6 ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AL

Director15 September 2022Active
2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AL

Director15 September 2022Active
C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ

Director16 October 2013Active
C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ

Director16 October 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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