Company Information for

HUDSON ENERGY HOLDINGS UK LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

07646259

Private Limited Company

Liquidation

About Hudson Energy Holdings Uk Ltd

HUDSON ENERGY HOLDINGS UK LIMITED was founded on 2011-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Hudson Energy Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HUDSON ENERGY HOLDINGS UK LIMITED
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in W1S
Previous Names
HUDSON ENERGY SERVICES UK LIMITED
20/09/2012

Filing Information

Company Number07646259
Date formed2011-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2021
Account next due31/03/2023
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 11:38:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Mccullough Director DIRECTOR 2018-04-01 UNITED STATES
Joanne Elizabeth Thornton Director VICE PRESIDENT AND UK GENERAL MANAGER 2015-06-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James William Lewis Director 2015-06-25 2018-04-01
Deborah Drysdale Merril Director 2014-04-01 2018-04-01
Hugh David Segal Director 2012-09-06 2015-06-25
Elizabeth Ann Summers Director 2011-05-24 2014-08-22
Kenneth Michael Hartwick Director 2011-05-24 2014-04-01

Related Directorships for Patrick Mccullough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mccullough JUST ENERGY (U.K.) LIMITEDDirector 2018-04-01 CURRENT 2012-12-13 Liquidation

Related Directorships for Joanne Elizabeth Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Elizabeth Thornton JUST ENERGY (U.K.) LIMITEDDirector 2016-11-30 CURRENT 2012-12-13 Liquidation
Joanne Elizabeth Thornton SHELL ENERGY UK LIMITEDDirector 2015-06-25 CURRENT 2011-01-11 Active
Joanne Elizabeth Thornton JEG FINANCE (UK) LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Liquidation