Hoolan Energy Limited. Head office in London. Check Director.

Hoolan Energy Limited, London

Hoolan Energy Limited is a private limited company. Situated at Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD, this 9 years old business was incorporated on 2015-02-16 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in the enterprise: Steven M. (appointed on 14 April 2016), Elizabeth P. (appointed on 06 August 2015), Juan A. (appointed on 16 February 2015).

About
Name: Hoolan Energy Limited
Number: 09441184
Incorporation date: 2015-02-16
End of financial year: 31 December


Address:	Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Low Carbon Limited

6 August 2021

Address	Stirling Square 5-7 Carlton Gardens, 5-7 Carlton Gardens, London, England, SW1Y 5AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13356797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Low Carbon Limited

6 April 2016 - 6 August 2021

Address	Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07853501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hoolan Energy Limited confirmation statement filing is 2024-03-01. The most current one was submitted on 2023-02-16. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Low Carbon Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5-7 Carlton Gardens, 5-7 Carlton Gardens, SW1Y 5AD London, England. Low Carbon Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenadier Road, Exeter Business Park, EX1 3LH Exeter.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
CH01	On 2019/08/01 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/25 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
AD01	Address change date: 2022/06/24. New Address: Stirling Square 5-7 Carlton Gardens London SW1Y 5AD. Previous address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England filed on: 24th, June 2022 \| address	Free Download (1 page)
CH01	On 2016/09/10 director's details were changed filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 24th, November 2020 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, November 2020 \| accounts	Free Download (36 pages)
AD01	Address change date: 2020/09/03. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: Second Floor 13 Berkeley Street London W1J 8DU United Kingdom filed on: 3rd, September 2020 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (3 pages)
CH01	On 2016/09/01 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 9th, October 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, September 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016 \| accounts	Free Download (38 pages)
TM01	2016/07/13 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/14. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
TM01	2016/03/23 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/17 capital
AP01	New director appointment on 2015/08/06. filed on: 6th, August 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 24th, February 2015 \| accounts	Free Download (1 page)
CH01	On 2015/02/19 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2015 \| incorporation	Free Download (8 pages)

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