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HEMERA ENERGY LIMITED

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

This company is commonly known as Hemera Energy Limited. The company was founded 8 years ago and was given the registration number 10384084. The firm's registered office is in SUTTON. You can find them at 40 Brighton Road, , Sutton, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:HEMERA ENERGY LIMITED
Company Number:10384084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:40 Brighton Road, Sutton, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southview, New House Farm, Buckham Hill, Isfield, Uckfield, England, TN22 5XU

Director19 March 2021Active
Southview, New House Farm, Buckham Hill, Isfield, Uckfield, England, TN22 5XU

Director19 September 2016Active
40, Brighton Road, Sutton, England, SM2 5BN

Director19 September 2016Active
40, Brighton Road, Sutton, England, SM2 5BN

Director06 September 2019Active

People with Significant Control

Mr Kristian Siem
Notified on:19 September 2016
Status:Active
Date of birth:February 1949
Nationality:Norwegian
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Eystein Eriksrud
Notified on:19 September 2016
Status:Active
Date of birth:February 1970
Nationality:Norwegian
Country of residence:England
Address:40, Brighton Road, Sutton, England, SM2 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Kenneth Reid Ross
Notified on:19 September 2016
Status:Active
Date of birth:April 1968
Nationality:United Kingdom
Country of residence:United Kingdom
Address:30, Charles Ii Street, London, United Kingdom, SW1Y 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Eileanach Limited
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:Southview, New House Farm, Buckham Hill, Uckfield, England, TN22 5XU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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