| Company Name | H6 Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | 08734544 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(9 years, 11 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr James Richard Rowe |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hadstone International Energy Limited The Town Hertford SG14 1AJ |
| Director Name | Mr Philip John Deeks |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hadstone International Energy Limited The Town Hertford SG14 1AJ |
| Director Name | Mr Damian John Heron |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 September 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2 St. Patricks Street Draperstown Magherafelt BT45 7AL Northern Ireland |
| Director Name | Mr Damien John O'Callaghan |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 September 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year |
| Role | Chartered Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2 St. Patricks Street Draperstown Magherafelt BT45 7AL Northern Ireland |
| Director Name | Mr Philip John Deeks |
|---|---|
| Date of Birth | November 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hadstone International Energy Limited The Town Hertford SG14 1AJ |
| Director Name | Mr James Richard Rowe |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hadstone International Energy Limited The Town Hertford SG14 1AJ |
Location
| Registered Address | 30 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hadstone Energy LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 March 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2024 (6 months from now) |
Filing History
| 25 November 2020 | Registered office address changed from 38 Temple Avenue London N20 9EH England to C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ on 25 November 2020 (1 page) |
|---|---|
| 23 October 2020 | Notification of James Rowe as a person with significant control on 7 October 2020 (2 pages) |
| 23 October 2020 | Notification of Philip Deeks as a person with significant control on 7 October 2020 (2 pages) |
| 23 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 23 October 2020 | Cessation of Hadstone Energy Limited as a person with significant control on 7 October 2020 (1 page) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 21 April 2020 | Sub-division of shares on 7 April 2020 (4 pages) |
| 29 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 3 January 2019 | Registered office address changed from 89 Worship Street London EC2A 2BF to 38 Temple Avenue London N20 9EH on 3 January 2019 (1 page) |
| 1 November 2018 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 4 August 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 3 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 7 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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| 12 November 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 June 2015 | Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages) |
| 11 June 2015 | Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages) |
| 11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 June 2015 | Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
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