| Company Name | Hartree Peaking 2 (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10335196 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2016(7 years, 8 months ago) |
| Previous Name | St Helen's Power Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathan Hugh O'Neill |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2016(same day as company formation) |
| 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 | 18 August 2016(same day as company formation) |
| 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 | 18 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2016(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Charges
| 1 June 2023 | Delivered on: 2 June 2023 Persons entitled: Lombard North Central Public Limited Company Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 4 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 25 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 25 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (26 pages) |
| 25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
| 14 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 2 June 2023 | Registration of charge 103351960001, created on 1 June 2023 (32 pages) |
| 16 May 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 18 August 2016 (2 pages) |
| 15 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 28 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 28 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
| 9 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 9 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (24 pages) |
| 17 August 2022 | Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages) |
| 6 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 28 January 2022 | Director's details changed for Mr Stephen Michael Semlitz on 18 August 2016 (2 pages) |
| 24 January 2022 | Director's details changed for Mr. Paul Martin Garske on 18 August 2016 (2 pages) |
| 11 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (23 pages) |
| 11 January 2022 | Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages) |
| 11 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 22 September 2021 | Second filing of Confirmation Statement dated 1 May 2018 (3 pages) |
| 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) |
| 9 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 9 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
| 9 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages) |
| 9 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 26 May 2020 | Resolutions
|
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 11 June 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 11 June 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages) |
| 11 June 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 11 June 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (31 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages) |
| 2 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (5 pages) |
| 11 June 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 1 May 2018 | Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 May 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates
|
| 1 May 2018 | Notification of Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 1 May 2018 (2 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 19 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 19 June 2017 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 14 September 2016 | Registered 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 2016 | Registered 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) |
| 26 August 2016 | Director's details changed for Mr Jonathan Hugh O'neill on 25 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Mr Jonathan Hugh O'neill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jonathan Hugh Oæneill on 25 August 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Mr Jonathan Hugh Oæneill on 25 August 2016 (2 pages) |
| 24 August 2016 | Director's details changed for Mr Jonathan Hugh O'neill on 23 August 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016 (1 page) |
| 24 August 2016 | Director's details changed for Mr Jonathan Hugh O'neill on 23 August 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 23 August 2016 (1 page) |
| 18 August 2016 | Incorporation Statement of capital on 2016-08-18
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| 18 August 2016 | Incorporation Statement of capital on 2016-08-18
Statement of capital on 2021-09-22
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| 18 August 2016 | Incorporation Statement of capital on 2016-08-18
|