-
-
HUDSON ENERGY HOLDINGS UK LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 07646259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- PIKE, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-24
- Age Of Company 2011-05-24 13 years
- SIC/NACE
- 35110
Ownership
- Shareholders
- JUST ENERGY GROUP INC. (100.00%) Canada, Mississauga, L5P 2E6, 6345, Dixie Road, Suite 200
- Beneficial Owners
- -
- 14487893 Canada Inc. (Canadian Residual Co,)
Jurisdiction Particularities
- Company Name (english)
- Hudson Energy Holdings UK Limited
- Additional Status Details
- Liquidation
- Previous Names
- HUDSON ENERGY SERVICES UK LIMITED
- VAT Number
- GB123395425
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
⚠
- Last Return Made Up To:
- 2016-05-24
- Annual Return
- Due Date: 2023-06-30
- Last Date: 2022-06-16
⚠
-
HUDSON ENERGY HOLDINGS UK LIMITED Company Description
- HUDSON ENERGY HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07646259. Its current trading status is "live". It was registered 2011-05-24. It was previously called HUDSON ENERGY SERVICES UK LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director The latest annual return was filed up to 2016-05-24.It can be contacted at Lynton House 7-12 Tavistock Square .
Get HUDSON ENERGY HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hudson Energy Holdings Uk Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2011-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUDSON ENERGY HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07646259#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07646259#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07646259#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-09-21) - PSC07
-
notification-of-a-person-with-significant-control (2023-09-21) - PSC02
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
termination-secretary-company-with-name-termination-date (2023-10-03) - TM02
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
resolution (2023-10-14) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2023-10-14) - 600
-
liquidation-voluntary-statement-of-affairs (2023-10-16) - LIQ02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
-
dissolved-compulsory-strike-off-suspended (2023-06-20) - DISS16(SOAS)
-
gazette-notice-compulsory (2023-06-06) - GAZ1
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-04) - AA
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-full (2021-05-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
-
termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
-
appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
-
accounts-with-accounts-type-full (2020-04-02) - AA
-
confirmation-statement-with-no-updates (2020-06-12) - CS01
-
confirmation-statement-with-no-updates (2020-06-16) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
appoint-person-secretary-company-with-name-date (2019-03-20) - AP03
-
accounts-with-accounts-type-full (2019-01-08) - AA
-
termination-director-company-with-name-termination-date (2019-03-20) - TM01
-
termination-director-company-with-name-termination-date (2019-09-04) - TM01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
confirmation-statement-with-updates (2019-06-03) - CS01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-11) - AA
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-12-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
-
accounts-with-accounts-type-full (2016-01-05) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
accounts-with-accounts-type-small (2015-01-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
appoint-person-director-company-with-name (2014-06-23) - AP01
-
termination-director-company-with-name (2014-05-09) - TM01
-
accounts-with-accounts-type-small (2014-04-04) - AA
-
termination-director-company-with-name-termination-date (2014-09-26) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
capital-allotment-shares (2013-04-03) - SH01
-
accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
Add all to Cart
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-09-20) - CERTNM
-
appoint-person-director-company-with-name (2012-09-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
legacy (2012-03-09) - MG02
-
capital-allotment-shares (2012-01-24) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-10-07) - MG01
-
incorporation-company (2011-05-24) - NEWINC
-
change-account-reference-date-company-current-shortened (2011-06-06) - AA01
