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Hiber Energy Ltd, WC2B 6UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIBER ENERGY LTD

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

This company is commonly known as Hiber Energy Ltd. The company was founded 6 years ago and was given the registration number 11228917. The firm's registered office is in LONDON. You can find them at Imperial House, 15-19 Kingsway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIBER ENERGY LTD
Company Number:11228917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Imperial House, 15-19 Kingsway, London, England, WC2B 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, Corner John Adam Street, London, England, WC2N 6JU

Director20 July 2020Active
Resolve Advisory Limited, 22 York Buildings, Corner John Adam Street, London, England, WC2N 6JU

Director24 May 2018Active
Imperial House, 15-19 Kingsway, London, England, WC2B 6UN

Director24 May 2018Active
15-19, Kingsway, Floor 8, London, United Kingdom, WC2B 6UN

Director26 March 2018Active
Rim Rocket Internet Munich Gmbh, Luisenstr. 14, Munich, Germany, 80333

Director05 June 2018Active
15-19, Kingsway, Floor 8, London, United Kingdom, WC2B 6UN

Director28 February 2018Active

People with Significant Control

Aurium Gd Llp
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:3rd Floor 86, Brook Street, London, England, W1K 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Greenstone Management Llp
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:Flat 1 3a Attwood House, Dove Mews, London, England, SW5 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jorrit Matthjis Koop
Notified on:26 March 2018
Status:Active
Date of birth:February 1986
Nationality:Dutch
Country of residence:United Kingdom
Address:15-19, Kingsway, London, United Kingdom, WC2B 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Richard Murad Sopher
Notified on:28 February 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:15-19, Kingsway, London, United Kingdom, WC2B 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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