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HARTMOOR GENERATION LIMITED

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

This company is commonly known as Hartmoor Generation Limited. The company was founded 6 years ago and was given the registration number 10893483. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HARTMOOR GENERATION LIMITED
Company Number:10893483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director08 August 2019Active
717, Fifth Avenue, Suite 12a, New York, United States, 10001

Director27 October 2020Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director14 March 2023Active
Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Director19 March 2018Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 August 2017Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 August 2017Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 August 2017Active
1st Floor 17, Slingsby Place, London, England, WC2E 9AB

Director19 March 2018Active

People with Significant Control

Hartmoor Holdings Limited
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forsa Energy Gas Acquisitions Holdco 2 Limited
Notified on:19 March 2018
Status:Active
Country of residence:England
Address:1st Floor, 17 Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Justin Kilduff
Notified on:01 August 2017
Status:Active
Date of birth:May 1985
Nationality:Irish
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quay Investments Aps
Notified on:01 August 2017
Status:Active
Country of residence:Denmark
Address:Bredgade 3, 1260, Kabenhavn K, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type small.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Officers

Appoint person director company with name date.

Download
2022-09-12Accounts

Accounts with accounts type small.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Change person director company with change date.

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2021-02-16Resolution

Resolution.

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2021-02-16Incorporation

Memorandum articles.

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2021-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-08-18Officers

Change person director company with change date.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2018-12-31Resolution

Resolution.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-19Resolution

Resolution.

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