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HALESFIELD ENERGY CENTRE LTD - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
Company Information
- Company registration number
- 09521295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Venthams Limited
- 51 Lincoln's Inn Fields
- London
- WC2A 3NA
- United Kingdom C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom UK
Management
- Managing Directors
- NEWMAN, Andrew Jonathan Charles
- SPANGGAARD, Thorvald
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-01
- Age Of Company 2015-04-01 9 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Mr Simon Wragg
- Renewable Connections Storage Holdings Limited
- European Energy Photovoltaics Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALESFIELD ENERGY CENTER LTD
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-01-01
- Last Date: 2019-12-18
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HALESFIELD ENERGY CENTRE LTD Company Description
- HALESFIELD ENERGY CENTRE LTD is a ltd registered in United Kingdom with the Company reg no 09521295. Its current trading status is "live". It was registered 2015-04-01. It was previously called HALESFIELD ENERGY CENTER LTD. It has declared SIC or NACE codes as "35140". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at C/o Venthams Limited .
Get HALESFIELD ENERGY CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halesfield Energy Centre Ltd - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
- 2015-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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resolution (2020-01-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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capital-allotment-shares (2020-01-10) - SH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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mortgage-satisfy-charge-full (2020-01-29) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-08) - AA
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resolution (2019-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-08) - MR01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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resolution (2019-06-11) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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resolution (2018-06-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-dormant (2017-05-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-04-01) - NEWINC