Company Information for HUDSON ENERGY HOLDINGS UK LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
07646259
Private Limited Company
Liquidation |
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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MCCULLOUGH |
||
JOANNE ELIZABETH THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM LEWIS |
Director | ||
DEBORAH DRYSDALE MERRIL |
Director | ||
HUGH DAVID SEGAL |
Director | ||
ELIZABETH ANN SUMMERS |
Director | ||
KENNETH MICHAEL HARTWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST ENERGY (U.K.) LIMITED | Director | 2018-04-01 | CURRENT | 2012-12-13 | Liquidation | |
JUST ENERGY (U.K.) LIMITED | Director | 2016-11-30 | CURRENT | 2012-12-13 | Liquidation | |
SHELL ENERGY UK LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-11 | Active | |
JEG FINANCE (UK) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 201 Silbury Boulevard Milton Keynes MK9 1LZ England | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Termination of appointment of Jonah Davids on 2023-08-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
CESSATION OF JUST ENERGY GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JUST ENERGY GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 14487893 Canada Inc. (Canadian Residual Co,) as a person with significant control on 2022-12-16 | ||
Notification of 14487893 Canada Inc. (Canadian Residual Co,) as a person with significant control on 2022-12-16 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Jonah Davids as company secretary on 2020-03-16 | |
TM02 | Termination of appointment of Claudia Mason on 2019-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HELLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PICKREN | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT HELLINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH THORNTON | |
AP03 | Appointment of Claudia Mason as company secretary on 2019-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 5350751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MERRIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS | |
AP01 | DIRECTOR APPOINTED MR PATRICK MCCULLOUGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076462590003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 5350751 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5350751 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM 4th Floor 17 Hanover Square London W1S 1HU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED JOANNE ELIZABETH THORNTON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID SEGAL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 5350751 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SUMMERS | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5350751 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DEBORAH DRYSDALE MERRIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARTWICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076462590002 | |
AR01 | 24/05/13 FULL LIST | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 5350751 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HUGH SEGAL | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HUDSON ENERGY SERVICES UK LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
AR01 | 24/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 150751 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-10-06 |
Resolutions for Winding-up | 2023-10-06 |
Meetings of Creditors | 2023-09-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHELL ENERGY EUROPE LIMITED, SHELL CENTRE, LONDON, SE1 7NA | ||
Outstanding | SHELL ENERGY EUROPE LIMITED | ||
DEBENTURE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE |
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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
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HUDSON ENERGY HOLDINGS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85176200 | Machines 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) | |||
85234951 | Digital 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
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HUDSON ENERGY HOLDINGS UK LIMITED | Event Date | 2023-10-06 |
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 Type | Resolution | |
Defending party | HUDSON ENERGY HOLDINGS UK LIMITED | Event Date | 2023-10-06 |
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. |