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HM ENERGY UK LIMITED

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

This company is commonly known as Hm Energy Uk Limited. The company was founded 9 years ago and was given the registration number 09591470. The firm's registered office is in LONDON. You can find them at 9 St Thomas Street, , London, London. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HM ENERGY UK LIMITED
Company Number:09591470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:9 St Thomas Street, London, London, SE1 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Letraset Building, Wotton Road, Ashford, England, TN23 6LN

Director12 February 2019Active
66, Clairinsh, Balloch, Alexandria, Scotland, G83 8SE

Director19 August 2016Active
6-8, Sackville Street, London, United Kingdom, W1S 3DG

Director14 May 2015Active

People with Significant Control

Hamilton March (Holdings) Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hamilton March (Uk) Ltd
Notified on:09 January 2018
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-07Address

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

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2021-12-02Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2018-09-09Accounts

Change account reference date company previous extended.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-06-02Address

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

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-10-13Address

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

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