This company is commonly known as Highlands Energy Limited. The company was founded 14 years ago and was given the registration number 06958907. The firm's registered office is in SUTTON. You can find them at 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HIGHLANDS ENERGY LIMITED |
|---|---|---|
| Company Number | : | 06958907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2009 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE | Secretary | 08 February 2012 | Active |
| 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE | Director | 26 July 2012 | Active |
| 6 Mulgrave Chambers, 26 Mulgrave Road, Sutton, United Kingdom, SM2 6LE | Director | 26 July 2012 | Active |
| 6 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, United Kingdom, SM2 6LE | Director | 26 July 2012 | Active |
| Broxholm, Beech Drive, Kingswood, Tadworth, KT20 6PP | Director | 10 July 2009 | Active |
| Birch End Heather Close, Kingswood, Tadworth, KT20 6NY | Secretary | 10 July 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Corporate Secretary | 10 July 2009 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 10 July 2009 | Active |
| Birch End Heather Close, Kingswood, Tadworth, KT20 6NY | Director | 10 July 2009 | Active |
| Mr Adrian David Talpade | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | 5, Mulgrave Chambers, Sutton, SM2 6LE |
| Nature of control | : |
|
| Mr Andrew Ian Mcmurtrie | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | 5, Mulgrave Chambers, Sutton, SM2 6LE |
| Nature of control | : |
|
| Mr John Charles Mill | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | 5, Mulgrave Chambers, Sutton, SM2 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Officers | Change person director company with change date. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-24 | Officers | Appoint person director company with name. | Download |
| 2012-09-24 | Officers | Appoint person director company with name. | Download |
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