Company NameH6 Energy Limited
DirectorsDamian John Heron and Damien John O'Callaghan
Company StatusActive
Company Number08734544
CategoryPrivate Limited Company
Incorporation Date16 October 2013(10 years, 5 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Damian John Heron
Date of BirthJune 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed15 September 2022(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence Address2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
Northern Ireland
Director NameMr Damien John O'Callaghan
Date of BirthOctober 1982 (Born 41 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed15 September 2022(8 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence Address2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
Northern Ireland
Director NameMr Philip John Deeks
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hadstone International Energy Limited The Town
Hertford
SG14 1AJ
Director NameMr James Richard Rowe
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hadstone International Energy Limited The Town
Hertford
SG14 1AJ

Location

Registered Address30 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Hadstone Energy LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 March 2024 (2 weeks, 6 days ago)
Next Return Due22 March 2025 (11 months, 4 weeks from now)

Filing History

30 October 2023Micro company accounts made up to 31 October 2022 (8 pages)
9 October 2023Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023 (1 page)
9 October 2023Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023 (2 pages)
8 March 2023Confirmation statement made on 8 March 2023 with updates (4 pages)
9 February 2023Registered office address changed from 12 Gough Square London EC4A 3DW England to 30 Moorgate London EC2R 6DA on 9 February 2023 (1 page)
9 February 2023Cessation of James Richard Rowe as a person with significant control on 15 September 2022 (1 page)
15 September 2022Appointment of Mr Damian John Heron as a director on 15 September 2022 (2 pages)
15 September 2022Registered office address changed from C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ England to 12 Gough Square London EC4A 3DW on 15 September 2022 (1 page)
15 September 2022Appointment of Mr Damien John O'callaghan as a director on 15 September 2022 (2 pages)
15 September 2022Notification of Heron Bros. Holdings Limited as a person with significant control on 15 September 2022 (2 pages)
15 September 2022Termination of appointment of James Richard Rowe as a director on 15 September 2022 (1 page)
15 September 2022Termination of appointment of Philip John Deeks as a director on 15 September 2022 (1 page)
8 September 2022Second filing of Confirmation Statement dated 28 March 2022 (3 pages)
7 September 2022Cessation of Philip Deeks as a person with significant control on 21 January 2022 (1 page)
19 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
28 March 2022Confirmation statement made on 28 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022
(5 pages)
1 February 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
24 January 2022Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2
(3 pages)
27 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
25 May 2021Micro company accounts made up to 31 October 2020 (8 pages)
25 November 2020Registered 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 2020Notification of Philip Deeks as a person with significant control on 7 October 2020 (2 pages)
23 October 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
23 October 2020Cessation of Hadstone Energy Limited as a person with significant control on 7 October 2020 (1 page)
23 October 2020Notification of James Rowe as a person with significant control on 7 October 2020 (2 pages)
27 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
21 April 2020Sub-division of shares on 7 April 2020 (4 pages)
29 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 January 2019Registered 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 2018Micro company accounts made up to 31 October 2018 (6 pages)
23 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 August 2018Micro company accounts made up to 31 October 2017 (6 pages)
3 November 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
1 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
7 December 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
11 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2015Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages)
11 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 June 2015Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages)
11 June 2015Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages)
11 June 2015Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages)
11 June 2015Director's details changed for Mr Philip John Deeks on 1 May 2015 (2 pages)
11 June 2015Director's details changed for Mr James Richard Rowe on 1 May 2015 (2 pages)
5 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 1
(21 pages)
16 October 2013Incorporation
Statement of capital on 2013-10-16
  • GBP 1
(21 pages)