| Company Name | Hartree Partners Supply (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09283816 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
| Previous Name | Powerq Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 35140 | Trade of electricity |
Directors
| Director Name | Mr Jonathan Hugh O'Neill |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Paul Martin Garske |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Stephen Michael Semlitz |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Andrew Dyball |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beech Avenue Worcester Worcestershire WR3 8PZ |
| Secretary Name | Miss Alison Louise Hughes |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2015(4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 08 February 2016) |
| Role | Company Director |
| Correspondence Address | 4 Beech Avenue Worcester Worcestershire WR3 8PZ |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2016(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 2021) |
| Correspondence Address | Floor 8, 71 Queen Victoria Street London EC4V 4AY |
Location
| Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Dyball 16.67% Ordinary |
|---|---|
| 1 at £1 | Deborah Gwendoline Bird 16.67% Ordinary |
| 1 at £1 | Gareth Rushton 16.67% Ordinary |
| 1 at £1 | James David Penberthy 16.67% Ordinary |
| 1 at £1 | Julie Katrina Wakelam 16.67% Ordinary |
| 1 at £1 | Paul Alan Wainwright 16.67% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 11 January 2024 | Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 (2 pages) |
|---|---|
| 9 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages) |
| 9 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 9 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 9 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 23 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 23 May 2023 | Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 22 May 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 8 February 2016 (2 pages) |
| 13 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 13 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 13 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 13 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (29 pages) |
| 17 August 2022 | Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 January 2022 | Director's details changed for Mr Stephen Michael Semlitz on 8 February 2016 (2 pages) |
| 24 January 2022 | Director's details changed for Mr. Paul Martin Garske on 8 February 2016 (2 pages) |
| 30 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 30 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (31 pages) |
| 30 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 30 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 22 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 19 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 19 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 19 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 pages) |
| 19 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 29 May 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 29 May 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 29 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages) |
| 29 May 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 22 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 22 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages) |
| 9 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (5 pages) |
| 9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 1 May 2018 | Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 May 2018 (2 pages) |
| 1 February 2018 | Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages) |
| 1 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages) |
| 1 February 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (4 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages) |
| 16 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages) |
| 19 June 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 19 June 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 28 September 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 28 September 2016 | Micro company accounts made up to 31 October 2015 (3 pages) |
| 14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY England to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 33 Grosvenor Place London SW1X 7HY England to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page) |
| 25 August 2016 | Director's details changed for Jonathan Oæneill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Jonathan Oæneill on 25 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Jonathan O’Neill on 23 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Jonathan O’Neill on 23 August 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 25 March 2016 | Company name changed powerq LIMITED\certificate issued on 25/03/16
|
| 25 March 2016 | Change of name notice (2 pages) |
| 25 March 2016 | Change of name notice (2 pages) |
| 25 March 2016 | Company name changed powerq LIMITED\certificate issued on 25/03/16
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| 26 February 2016 | Appointment of Stephen Semlitz as a director on 8 February 2016 (2 pages) |
| 26 February 2016 | Appointment of Stephen Semlitz as a director on 8 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mr Paul Garske as a director on 8 February 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Andrew Dyball as a director on 8 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Alison Louise Hughes as a secretary on 8 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 33 Grosvenor Place London SW1X 7HY on 25 February 2016 (1 page) |
| 25 February 2016 | Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 33 Grosvenor Place London SW1X 7HY on 25 February 2016 (1 page) |
| 25 February 2016 | Appointment of Mr Paul Garske as a director on 8 February 2016 (2 pages) |
| 25 February 2016 | Termination of appointment of Andrew Dyball as a director on 8 February 2016 (1 page) |
| 25 February 2016 | Termination of appointment of Alison Louise Hughes as a secretary on 8 February 2016 (1 page) |
| 25 February 2016 | Appointment of Breams Registrars and Nominees Limited as a secretary on 23 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Jonathan O’Neill as a director on 8 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Jonathan O’Neill as a director on 8 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Breams Registrars and Nominees Limited as a secretary on 23 February 2016 (2 pages) |
| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 22 April 2015 | Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015 (1 page) |
| 22 April 2015 | Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015 (1 page) |
| 27 February 2015 | Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015 (2 pages) |
| 28 October 2014 | Incorporation
Statement of capital on 2014-10-28
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| 28 October 2014 | Incorporation
Statement of capital on 2014-10-28
|