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 Information	Role	Appointed	Status
Resolve Advisory Limited, 22 York Buildings, Corner John Adam Street, London, England, WC2N 6JU	Director	20 July 2020	Active
Resolve Advisory Limited, 22 York Buildings, Corner John Adam Street, London, England, WC2N 6JU	Director	24 May 2018	Active
Imperial House, 15-19 Kingsway, London, England, WC2B 6UN	Director	24 May 2018	Active
15-19, Kingsway, Floor 8, London, United Kingdom, WC2B 6UN	Director	26 March 2018	Active
Rim Rocket Internet Munich Gmbh, Luisenstr. 14, Munich, Germany, 80333	Director	05 June 2018	Active
15-19, Kingsway, Floor 8, London, United Kingdom, WC2B 6UN	Director	28 February 2018	Active

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

Date	Category	Description
2022-06-23	Insolvency	Liquidation in administration extension of period.	Download
2022-03-11	Insolvency	Liquidation in administration progress report.	Download
2022-03-11	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2021-11-05	Insolvency	Liquidation in administration result creditors meeting.	Download
2021-11-02	Insolvency	Liquidation in administration statement of affairs with form attached.	Download
2021-10-12	Insolvency	Liquidation in administration proposals.	Download
2021-08-26	Insolvency	Liquidation in administration appointment of administrator.	Download
2021-08-26	Address	Change registered office address company with date old address new address.	Download
2021-07-09	Officers	Termination director company with name termination date.	Download
2021-04-06	Confirmation statement	Confirmation statement with updates.	Download
2021-04-06	Address	Change sail address company with old address new address.	Download
2021-03-01	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-05	Address	Change registered office address company with date old address new address.	Download
2020-12-18	Address	Change registered office address company with date old address new address.	Download
2020-12-15	Incorporation	Memorandum articles.	Download
2020-12-15	Resolution	Resolution.	Download
2020-10-15	Resolution	Resolution.	Download
2020-07-20	Officers	Appoint person director company with name date.	Download
2020-06-25	Resolution	Resolution.	Download
2020-06-24	Resolution	Resolution.	Download
2020-05-12	Confirmation statement	Confirmation statement with updates.	Download
2020-03-27	Officers	Termination director company with name termination date.	Download
2020-02-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-03	Resolution	Resolution.	Download
2019-11-12	Address	Change registered office address company with date old address new address.	Download