Company NameHartree Partners Power & Gas Company (UK) Limited
Company StatusActive
Company Number04308186
CategoryPrivate Limited Company
Incorporation Date19 October 2001 (18 years, 4 months ago)
Previous NameHESS Energy Power & Gas Company (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jonathan Hugh O'Neill
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleOil Trading
Country of ResidenceEngland
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NamePaul Martin Garske
Date of BirthOctober 1968 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Stephen Michael Hendel
Date of BirthOctober 1951 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Stephen Michael Semlitz
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameHeiko Voelker
Date of BirthDecember 1962 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
RoleOil Trader
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Secretary NameBreams Secretaries Limited (Corporation)
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressFloor 8, 71 Queen Victoria Street
London
EC4V 4AY
Secretary NameBreams Secretaries Limited (Corporation)
StatusCurrent
Appointed05 November 2001(2 weeks, 3 days after company formation)
Appointment Duration18 years, 3 months
Correspondence AddressFloor 8, 71 Queen Victoria Street
London
EC4V 4AY
Director NameDavid Anthony Gallagher
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 28 November 2003)
RoleNatural Gas Trader
Correspondence Address19 Tryon Street
London
SW3 3LG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehess.com

Location

Registered Address2nd Floor, Cardinal Place
100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

40k at £1Hartree Partners Lp
100.00%
Ordinary

Financials

Year2014
Turnover£17,834,508
Net Worth£89,311,570
Cash£738,862
Current Liabilities£85,805,799

Accounts

Latest Accounts31 December 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 May 2019 (10 months ago)
Next Return Due15 May 2020 (2 months, 2 weeks from now)

Charges

29 July 2016Delivered on: 3 August 2016
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Administrative Agent (The Administrative Agent)

Classification: A registered charge
Outstanding
16 June 2015Delivered on: 17 June 2015
Persons entitled: The Bank of Tokyo-Mitsubishi Ufl LTD as Administrative Agent

Classification: A registered charge
Outstanding
12 February 2015Delivered on: 17 February 2015
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., as Administrative Agent (The Administrative Agent)

Classification: A registered charge
Outstanding
13 December 2013Delivered on: 19 December 2013
Satisfied on: 9 February 2015
Persons entitled: Nasdaq Omx Stockholm Ab (The Clearinghouse)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

3 November 2017Notification of Hartree Partners, Lp as a person with significant control on 2 November 2017 (1 page)
3 November 2017Withdrawal of a person with significant control statement on 3 November 2017 (2 pages)
2 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 September 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
25 October 2016Register inspection address has been changed from C/O Breams Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY (1 page)
24 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
14 September 2016Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page)
26 August 2016Director's details changed for Jonathan Oæneill on 26 August 2016 (2 pages)
24 August 2016Director's details changed for Jonathan O'neill on 23 August 2016 (2 pages)
24 August 2016Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
3 August 2016Registration of charge 043081860004, created on 29 July 2016 (18 pages)
3 June 2016Full accounts made up to 31 December 2015 (30 pages)
9 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40,001
(6 pages)
17 June 2015Registration of charge 043081860003, created on 16 June 2015 (12 pages)
6 June 2015Full accounts made up to 31 December 2014 (23 pages)
17 February 2015Registration of charge 043081860002, created on 12 February 2015 (44 pages)
13 February 2015Company name changed hess energy power & gas company (uk) LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
(3 pages)
9 February 2015Satisfaction of charge 043081860001 in full (1 page)
23 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 40,001
(6 pages)
22 October 2014All of the property or undertaking has been released from charge 043081860001 (6 pages)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
19 December 2013Registration of charge 043081860001 (26 pages)
22 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 40,001
(6 pages)
19 July 2013Full accounts made up to 31 December 2012 (20 pages)
23 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
2 October 2012Full accounts made up to 31 December 2011 (20 pages)
24 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
1 July 2011Full accounts made up to 31 December 2010 (19 pages)
9 November 2010Full accounts made up to 31 December 2009 (18 pages)
22 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
11 November 2009Director's details changed for Mr Stephen Michael Semlitz on 10 November 2009 (2 pages)
11 November 2009Register(s) moved to registered inspection location (1 page)
11 November 2009Director's details changed for Stephen Michael Hendel on 10 November 2009 (2 pages)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Heiko Voelker on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Jonathan O'neill on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Paul Martin Garske on 10 November 2009 (2 pages)
11 November 2009Secretary's details changed for Breams Registrars and Nominees Limited on 10 November 2009 (1 page)
28 October 2009Full accounts made up to 31 December 2008 (18 pages)
3 November 2008Return made up to 19/10/08; full list of members (4 pages)
16 October 2008Full accounts made up to 31 December 2007 (19 pages)
26 November 2007Return made up to 19/10/07; no change of members (8 pages)
28 September 2007Full accounts made up to 31 December 2006 (19 pages)
24 November 2006Full accounts made up to 31 December 2005 (16 pages)
13 November 2006Return made up to 19/10/06; full list of members (8 pages)
1 December 2005Return made up to 19/10/05; full list of members (8 pages)
9 November 2005Location of register of members (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
18 November 2004Full accounts made up to 31 December 2003 (13 pages)
14 October 2004Return made up to 19/10/04; full list of members (8 pages)
3 December 2003Director resigned (1 page)
24 November 2003Full accounts made up to 31 December 2002 (13 pages)
23 October 2003Return made up to 19/10/03; full list of members (9 pages)
18 November 2002Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 April 2002Ad 18/04/02--------- £ si [email protected]=40000 £ ic 1/40001 (2 pages)
2 January 2002Memorandum and Articles of Association (5 pages)
2 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 January 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 January 2002New director appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Secretary resigned (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New secretary appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New secretary appointed (2 pages)
7 November 2001Location of register of members (1 page)
19 October 2001Incorporation (21 pages)