Active - Proposal to Strike off
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Company Information for HUTTON ENERGY UK LIMITED
4th Floor, Reading Bridge House, George Street, Reading, BERKSHIRE, RG1 8LS,
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Company Registration Number
 06399734 Private Limited Company
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Company Overview
About Hutton Energy Uk Ltd
HUTTON ENERGY UK LIMITED was founded on 2007-10-16 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Hutton Energy Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HUTTON ENERGY UK LIMITED | ||||
| Legal Registered Office | ||||
| 4th Floor, Reading Bridge House George Street Reading BERKSHIRE RG1 8LS Other companies in NG2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06399734 | |
|---|---|---|
| Company ID Number | 06399734 | |
| Date formed | 2007-10-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2019-06-30 | |
| Account next due | 30/06/2021 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-01-26 07:37:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTTON ENERGY UK LIMITED
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Company Officers of HUTTON ENERGY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID DUNCAN MESSINA |
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CHARLES WAITE MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT GLANFIELD |
Company Secretary | ||
JOHN ARTHUR BRAY |
Director | ||
MERV CHIA |
Director | ||
STEPHEN JAMES ENGWALL |
Director | ||
BAHMAN SADRE-HASHEMI |
Company Secretary | ||
BAHMAN SADRE-HASHEMI |
Director | ||
THOMAS G MILNE |
Director | ||
MICHAEL J FREY |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BASGAS HOLDINGS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| BASGAS EXPLORATION LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-01-24 | |
| STRZELECKI HOLDINGS UK LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HUTTON ENERGY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
| LB-SHELL PLC | Director | 2018-05-02 | CURRENT | 2004-04-16 | Liquidation | |
| ANANDA DEVELOPMENTS PLC | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| BASGAS HOLDINGS LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| STRZELECKI HOLDINGS UK LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| HUTTON ENERGY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM C/O Wfw Legal Services Ltd 15 Appold Street London EC2A 2HB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Duncan Messina on 2019-08-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Charles Waite Morgan on 2019-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Grant Glanfield on 2018-06-08 | |
| CH01 | Director's details changed for Mr Charles Waite Morgan on 2018-04-18 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Grant Glanfield as company secretary on 2017-09-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1832987 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 10/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WAITE MORGAN / 10/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNCAN MESSINA / 10/07/2016 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1832987 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed newton energy uk LIMITED\certificate issued on 17/12/14 | |
| RES15 | CHANGE OF NAME 14/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ | |
| AP01 | DIRECTOR APPOINTED MR CHARLES WAITE MORGAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID DUNCAN MESSINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERV CHIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1832987 | |
| SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 1832987 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN ARTHUR BRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGWALL | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR STEPHEN JAMES ENGWALL / 23/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BAHMAN SADRE-HASHEMI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHMAN SADRE-HASHEMI | |
| AR01 | 21/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR STEPHEN JAMES ENGWALL | |
| AP01 | DIRECTOR APPOINTED MERV CHIA | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREY | |
| AR01 | 16/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CASTLEGATE 498 LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Department of Energy and Climate Change | Oil and Gas |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HUTTON ENERGY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUTTON ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Intangible Assets
Patents
We have not found any records of HUTTON ENERGY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUTTON ENERGY UK LIMITED
Income
Government Income
We have not found government income sources for HUTTON ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as HUTTON ENERGY UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUTTON ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTTON ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUTTON ENERGY UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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