Hartree Peaking 2 (holdings) Limited. Head office in London. Check Director.

Hartree Peaking 2 (holdings) Limited, London

Hartree Peaking 2 (Holdings) Limited is a private limited company. Previously, it was called St Helen's Power Limited (it was changed on 2020-05-26). Registered at 2Nd Floor, Cardinal Place, 100 Victoria Street, London SW1E 5JL, the above-mentioned 7 years old enterprise was incorporated on 2016-08-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in this enterprise: Stephen S. (appointed on 18 August 2016), Paul G. (appointed on 18 August 2016), Jonathan O. (appointed on 18 August 2016).

About
Name: Hartree Peaking 2 (holdings) Limited
Number: 10335196
Incorporation date: 2016-08-18
End of financial year: 31 December


Address:	2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Hartree Partners Power Holdings (Uk) Limited

1 May 2018

Address	2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartree Partners Power & Gas Company (Uk) Limited

18 August 2016 - 1 May 2018

Address	33 Grosvenor Place, London, SW1X 7HY, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Companies House
Registration number	04308186
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Hartree Peaking 2 (Holdings) Limited confirmation statement filing is 2024-05-15. The previous one was filed on 2023-05-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hartree Partners Power Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Victoria Street, SW1E 5JL London. Hartree Partners Power & Gas Company (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Place, SW1X 7HY London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
MR01	Registration of charge 103351960001, created on Thursday 1st June 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (32 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 1st May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, November 2022 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, November 2022 \| other	Free Download (3 pages)
CH01	On Sunday 14th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 1st May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 26th May 2020 filed on: 26th, May 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Friday 1st May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wednesday 1st May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2018 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018 \| accounts	Free Download (42 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018 \| gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, June 2018 \| other	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st May 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL. Change occurred on Wednesday 14th September 2016. Company's previous address: 33 Grosvenor Place London SW1X 7HY United Kingdom. filed on: 14th, September 2016 \| address	Free Download (1 page)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 23rd August 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
CH01	On Tuesday 23rd August 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2016 \| incorporation	Free Download (12 pages)

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