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Home > England & Wales Companies > HUDSON ENERGY HOLDINGS UK LIMITED
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

Company Overview

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 LIMITED20/09/2012
Filing Information
Company Number 07646259
Company ID Number 07646259
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123395425  
Last Datalog update: 2023-11-06 12:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON ENERGY HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of HUDSON ENERGY HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCCULLOUGH
Director 2018-04-01
JOANNE ELIZABETH THORNTON
Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MCCULLOUGH JUST ENERGY (U.K.) LIMITED Director 2018-04-01 CURRENT 2012-12-13 Liquidation
JOANNE ELIZABETH THORNTON JUST ENERGY (U.K.) LIMITED Director 2016-11-30 CURRENT 2012-12-13 Liquidation
JOANNE ELIZABETH THORNTON SHELL ENERGY UK LIMITED Director 2015-06-25 CURRENT 2011-01-11 Active
JOANNE ELIZABETH THORNTON JEG FINANCE (UK) LIMITED Director 2014-10-08 CURRENT 2014-10-08 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-10-16Voluntary liquidation Statement of affairs
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2023-10-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-14Appointment of a voluntary liquidator
2023-10-03Termination of appointment of Jonah Davids on 2023-08-16
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2023-10-02DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE
2023-09-21CESSATION OF JUST ENERGY GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21CESSATION OF JUST ENERGY GROUP INC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Notification of 14487893 Canada Inc. (Canadian Residual Co,) as a person with significant control on 2022-12-16
2023-09-21Notification of 14487893 Canada Inc. (Canadian Residual Co,) as a person with significant control on 2022-12-16
2023-06-20Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-17AP03Appointment of Jonah Davids as company secretary on 2020-03-16
2020-03-11TM02Termination of appointment of Claudia Mason on 2019-11-29
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR United Kingdom
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HELLINGS
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKREN
2019-07-11AP01DIRECTOR APPOINTED MR PAUL ROBERT HELLINGS
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-20AP01DIRECTOR APPOINTED MR JAMES BROWN
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH THORNTON
2019-03-20AP03Appointment of Claudia Mason as company secretary on 2019-03-15
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 5350751
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MERRIL
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2018-05-08AP01DIRECTOR APPOINTED MR PATRICK MCCULLOUGH
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076462590003
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 5350751
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 5350751
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM 4th Floor 17 Hanover Square London W1S 1HU
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-05AP01DIRECTOR APPOINTED JOANNE ELIZABETH THORNTON
2015-08-05AP01DIRECTOR APPOINTED MR JAMES WILLIAM LEWIS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID SEGAL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5350751
2015-06-04AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SUMMERS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 5350751
2014-06-23AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MS DEBORAH DRYSDALE MERRIL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARTWICK
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076462590002
2013-06-17AR0124/05/13 FULL LIST
2013-04-03SH0127/03/13 STATEMENT OF CAPITAL GBP 5350751
2013-01-08AA31/03/12 TOTAL EXEMPTION FULL
2012-09-24AP01DIRECTOR APPOINTED HUGH SEGAL
2012-09-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-09-20CERTNMCOMPANY NAME CHANGED HUDSON ENERGY SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/09/12
2012-06-22AR0124/05/12 FULL LIST
2012-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-24SH0117/01/12 STATEMENT OF CAPITAL GBP 150751
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HUDSON ENERGY HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-06
Resolutions for Winding-up2023-10-06
Meetings of Creditors2023-09-21
Fines / Sanctions
No fines or sanctions have been issued against HUDSON ENERGY HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding SHELL ENERGY EUROPE LIMITED, SHELL CENTRE, LONDON, SE1 7NA
2013-06-25 Outstanding SHELL ENERGY EUROPE LIMITED
DEBENTURE 2011-10-03 Satisfied CANADIAN IMPERIAL BANK OF COMMERCE
Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON ENERGY HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of HUDSON ENERGY HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON ENERGY HOLDINGS UK LIMITED
Trademarks
We have not found any records of HUDSON ENERGY HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON ENERGY HOLDINGS 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 (35110 - Production of electricity) as HUDSON ENERGY HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUDSON ENERGY HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by HUDSON ENERGY HOLDINGS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHUDSON ENERGY HOLDINGS UK LIMITEDEvent Date2023-10-06
Name of Company: HUDSON ENERGY HOLDINGS UK LIMITED Company Number: 07646259 Nature of Business: Production of electricity Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type…
 
Initiating party Event TypeResolution
Defending partyHUDSON ENERGY HOLDINGS UK LIMITEDEvent Date2023-10-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON ENERGY HOLDINGS 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 HUDSON ENERGY HOLDINGS 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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