Company NameHartree Partners Lng 1 Limited
Company StatusActive
Company Number10982746
CategoryPrivate Limited Company
Incorporation Date26 September 2017(6 years, 7 months ago)
Previous NameSeascale Power Limited

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)
NationalityBritish
StatusCurrent
Appointed26 September 2017(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
Appointed26 September 2017(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
Appointed26 September 2017(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
Appointed26 September 2017(same day as company formation)
Correspondence AddressFloor 8 71 Queen Victoria Street
London
Greater London
EC4V 4AY

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, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Filing History

25 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 May 2023Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages)
15 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
31 August 2022Company name changed seascale power LIMITED\certificate issued on 31/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-30
(3 pages)
17 August 2022Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages)
11 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 May 2022Confirmation statement made on 1 May 2022 with updates (4 pages)
11 May 2022Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages)
28 January 2022Director's details changed for Mr Stephen Semlitz on 26 September 2017 (2 pages)
24 January 2022Director's details changed for Mr. Paul Martin Garske on 26 September 2017 (2 pages)
7 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 July 2021Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 (1 page)
14 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
10 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
15 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
8 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
1 March 2018Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
26 September 2017Incorporation
Statement of capital on 2017-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
26 September 2017Incorporation
Statement of capital on 2017-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)