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HILL OF TOWIE ENERGY LIMITED

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

This company is commonly known as Hill Of Towie Energy Limited. The company was founded 4 years ago and was given the registration number 12255066. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court, Egg Farm Lane, Kings Langley, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HILL OF TOWIE ENERGY LIMITED
Company Number:12255066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Secretary10 October 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director01 June 2023Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director10 October 2019Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director01 June 2023Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director10 October 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director10 October 2019Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director20 January 2022Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR

Director10 October 2019Active

People with Significant Control

European Storage Investments Group 2 Limited
Notified on:15 December 2022
Status:Active
Country of residence:United Kingdom
Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Res Uk & Ireland Limited
Notified on:10 October 2019
Status:Active
Country of residence:United Kingdom
Address:Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Officers

Termination director company with name termination date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-19Capital

Capital allotment shares.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2022-01-27Change of name

Certificate change of name company.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-26Officers

Termination director company with name termination date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-10Incorporation

Incorporation company.

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