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HRS ENERGY LIMITED

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

This company is commonly known as Hrs Energy Limited. The company was founded 9 years ago and was given the registration number 09260527. The firm's registered office is in LONDON. You can find them at Boundary House Business Centre Ltd, Boundary House, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HRS ENERGY LIMITED
Company Number:09260527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Boundary House Business Centre Ltd, Boundary House, London, W7 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Director25 February 2020Active
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Director25 February 2020Active
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Director25 February 2020Active
Boundary House Business Centre Ltd, Boundary House, London, England, W7 2QE

Director13 October 2014Active
Boundary House Business Centre Ltd, Boundary House, London, W7 2QE

Director06 September 2017Active

People with Significant Control

Mr Neil Burton
Notified on:20 December 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Azzurri House, Walsall Business Park, Walsall, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Frederick Wickham
Notified on:28 May 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Azzurri House, Walsall Business Park, Walsall, WS9 0RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Insolvency

Liquidation in administration proposals.

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2024-02-28Address

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

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2024-02-28Insolvency

Liquidation in administration appointment of administrator.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-12-02Accounts

Change account reference date company previous extended.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-10Officers

Termination director company with name termination date.

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2017-11-02Accounts

Change account reference date company previous shortened.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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