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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 just now 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 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-23Insolvency

Liquidation in administration extension of period.

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2022-03-11Insolvency

Liquidation in administration progress report.

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2022-03-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-11-05Insolvency

Liquidation in administration result creditors meeting.

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2021-11-02Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-10-12Insolvency

Liquidation in administration proposals.

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2021-08-26Insolvency

Liquidation in administration appointment of administrator.

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2021-08-26Address

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

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2021-07-09Officers

Termination director company with name termination date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Address

Change sail address company with old address new address.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Address

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

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2020-12-18Address

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

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2020-12-15Incorporation

Memorandum articles.

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2020-12-15Resolution

Resolution.

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2020-10-15Resolution

Resolution.

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2020-07-20Officers

Appoint person director company with name date.

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2020-06-25Resolution

Resolution.

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2020-06-24Resolution

Resolution.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-12-03Resolution

Resolution.

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2019-11-12Address

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

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