Company NameHartree Partners Power Holdings (UK) Limited
Company StatusActive
Company Number10013510
CategoryPrivate Limited Company
Incorporation Date18 February 2016(8 years, 1 month ago)

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 67 years ago)
NationalityIrish
StatusCurrent
Appointed18 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Paul Martin Garske
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Stephen Michael Semlitz
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed18 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2nd Floor, Cardinal Place 100 Victoria Street
London
SW1E 5JL
Secretary NameBreams Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 2016(same day as company formation)
Correspondence AddressFloor 8, 71 Queen Victoria Street
London
EC4V 4AY

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

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Charges

1 June 2023Delivered on: 2 June 2023
Persons entitled: Lombard North Central Public Limited Company

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

2 June 2023Registration of charge 100135100001, created on 1 June 2023 (32 pages)
15 May 2023Confirmation statement made on 1 May 2023 with updates (4 pages)
15 May 2023Director's details changed for Mr Jonathan Hugh O'neill on 18 February 2016 (2 pages)
29 December 2022Statement of capital following an allotment of shares on 29 December 2022
  • GBP 200
(3 pages)
16 December 2022Group of companies' accounts made up to 31 December 2021 (24 pages)
17 August 2022Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages)
9 May 2022Second filing of Confirmation Statement dated 14 May 2021 (3 pages)
6 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 January 2022Director's details changed for Mr Stephen Michael Semlitz on 18 February 2016 (2 pages)
24 January 2022Director's details changed for Mr. Paul Martin Garske on 18 February 2016 (2 pages)
12 January 2022Group of companies' accounts made up to 31 December 2020 (23 pages)
22 September 2021Second filing of Confirmation Statement dated 1 May 2020 (3 pages)
1 September 2021Second filing for the termination of Breams Secretaries Limited as a secretary (5 pages)
22 July 2021Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021
  • ANNOTATION Clarification a second filed TM02 was registered on 01/09/2021.
(2 pages)
14 May 2021Confirmation statement made on 1 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 09/05/22
(5 pages)
9 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
9 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
15 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
15 May 2020Confirmation statement made on 1 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21
(4 pages)
27 March 2020Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 16 March 2020 (1 page)
27 March 2020Notification of a person with significant control statement (2 pages)
14 February 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
29 May 2019Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
29 May 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages)
29 May 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 May 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
22 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
9 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (5 pages)
9 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
1 May 2018Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 May 2018 (2 pages)
1 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
1 February 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (39 pages)
1 February 2018Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
31 January 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
18 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (5 pages)
19 June 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 June 2017Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
28 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
13 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 September 2016Director's details changed for Mr Stephen Michael Semlitz on 14 September 2016 (2 pages)
14 September 2016Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page)
14 September 2016Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016 (1 page)
14 September 2016Director's details changed for Mr Paul Garske on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Jonathan Hugh O'neill on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Paul Garske on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Stephen Michael Semlitz on 14 September 2016 (2 pages)
14 September 2016Director's details changed for Mr Jonathan Hugh O'neill on 14 September 2016 (2 pages)
25 August 2016Director's details changed for Mr Jonathan Oæneill on 25 August 2016 (2 pages)
25 August 2016Director's details changed for Mr Jonathan Oæneill on 25 August 2016 (2 pages)
24 August 2016Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
24 August 2016Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page)
18 February 2016Incorporation
Statement of capital on 2016-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 February 2016Incorporation
Statement of capital on 2016-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)