H6 Energy Limited, London
H6 Energy Limited is a private limited company. Located at 30 Moorgate, London EC2R 6DA, the aforementioned 10 years old enterprise was incorporated on 2013-10-16 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).3 directors can be found in this company: Neil B. (appointed on 31 March 2024), Damian H. (appointed on 15 September 2022), Damien O. (appointed on 15 September 2022).
| About | |
|---|---|
| Name: H6 Energy Limited | |
| Number: 08734544 | |
| Incorporation date: 2013-10-16 | |
| End of financial year: 31 October |
| Address: |
30 Moorgate London EC2R 6DA |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Heron Bros. Energy Limited
23 May 2023
| Address | First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man |
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 020847v |
| Nature of control: |
75,01-100% shares |
Heron Bros. Holdings Limited
15 September 2022 - 23 May 2023
| Address | First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man |
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Uk Offshore |
| Registration number | 012052v |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James R.
7 October 2020 - 15 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
7 October 2020 - 21 January 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hadstone Energy Limited
6 April 2016 - 7 October 2020
| Address | 89 Worship Street, London, EC2A 2BF, England |
| Legal authority | English |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8213657 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | 1 | 585,640 | 64,052 | 275 | 7 | 4,368 | 54,945 |
| Fixed Assets | - | - | - | - | - | - | - | - | 317,104 |
| Total Assets Less Current Liabilities | - | - | 1 | 471,280 | 2,377 | 275 | 7 | 5,632 | 73,155 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for H6 Energy Limited confirmation statement filing is 2024-03-22. The most recent one was sent on 2023-03-08. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.
5 persons of significant control are reported in the Companies House, namely: Heron Bros. Energy Limited owns over 3/4 of shares. This corporate PSC can be found at Victoria Road, IM2 4DF Douglas. Heron Bros. Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victoria Road, Douglas, IM2 4DF Isle Of Man. James R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Sun, 31st Mar 2024 new director was appointed. filed on: 16th, April 2024 | officers |
Free Download
(2 pages)
|