Haverton Hill Power Limited, London
Haverton Hill Power Limited is a private limited company. Registered at 2Nd Floor, Cardinal Place, Victoria Street, London SW1E 5JL, the above-mentioned 5 years old firm was incorporated on 2018-05-10 and is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220), "production of electricity" (SIC code: 35110), "trade of gas through mains" (SIC code: 35230).3 directors can be found in this company: Stephen S. (appointed on 10 May 2018), Paul G. (appointed on 10 May 2018), Jonathan O. (appointed on 10 May 2018).
| About | |
|---|---|
| Name: Haverton Hill Power Limited | |
| Number: 11354024 | |
| Incorporation date: 2018-05-10 | |
| End of financial year: 31 December |
| Address: |
2nd Floor, Cardinal Place Victoria Street London SW1E 5JL |
| SIC code: |
42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity 35230 - Trade of gas through mains |
Company staff
People with significant control
Hartree Peaking (Holdings) Limited
22 January 2020
| Address | 2nd Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10305664 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rydberg Development Company Limited
10 May 2018 - 22 January 2020
| Address | 2nd Floor, Cardinal Place 100 Victoria Street, London, Greater London, SW1E 5JL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10013025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Haverton Hill Power Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was filed on 2023-05-09. The due date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Hartree Peaking (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cardinal Place, 100 Victoria Street, SW1E 5JL London. Rydberg Development Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 100 Victoria Street, SW1E 5JL London, Greater London.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Thursday 28th December 2023 director's details were changed filed on: 11th, January 2024 | officers |
Free Download
(2 pages)
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