Henderson Energy Advisory Limited, Ipswich
Henderson Energy Advisory Limited is a private limited company. Previously, it was called Russia Energy Ltd (it was changed on 2020-06-12). Registered at 36 Anglesea Road, Ipswich IP1 3PP, the aforementioned 12 years old company was incorporated on 2012-02-14 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).2 directors can be found in this business: James H. (appointed on 14 February 2012), Elizabeth H. (appointed on 14 February 2012).
| About | |
|---|---|
| Name: Henderson Energy Advisory Limited | |
| Number: 07948109 | |
| Incorporation date: 2012-02-14 | |
| End of financial year: 31 March |
| Address: |
36 Anglesea Road Ipswich IP1 3PP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
James H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 50,996 | 119,470 | 184,690 | 174,059 | 160,003 | 210,128 | 225,500 | 280,848 | 246,102 | 225,571 | 213,269 |
| Fixed Assets | - | - | - | - | - | - | - | 12,113 | 61,119 | 46,677 | 57,651 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 32,886 | 87,674 | 151,696 | 102,371 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,904 | 2,149 | 2,334 | 1,469 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 33,267 | 88,104 | 152,163 | 102,665 | 107,157 | 148,725 | 199,124 | 259,033 | 294,415 | 247,927 | 243,772 |
The deadline for Henderson Energy Advisory Limited confirmation statement filing is 2024-02-28. The previous one was filed on 2023-02-14. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: James H. who has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 30th Nov 2023 filed on: 11th, December 2023 | persons with significant control |
Free Download
(2 pages)
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