HAYDON ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAYDON ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
HAYDON ENERGY LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04742298. The accounts status is DORMANT and accounts are next due on 30/09/2023.
HAYDON ENERGY LIMITED was incorporated 21 years ago on 23/04/2003 and has the registered number: 04742298. The accounts status is DORMANT and accounts are next due on 30/09/2023.
HAYDON ENERGY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CITY REACH 5 GREENWICH VIEW PLACE
LONDON
E14 9NN
This Company Originates in : United Kingdom
Previous trading names include:
EVENUP LIMITED (until 17/02/2010)
EVENUP LIMITED (until 17/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY YOUNG | Jun 1961 | British | Director | 2013-11-21 | CURRENT |
| ANTHONY JOHN PERCIVAL | Feb 1963 | British | Director | 2013-11-21 | CURRENT |
| MR ALAN LEONARD KEOGH | Dec 1967 | British | Director | 2014-04-01 | CURRENT |
| MR DAVID RONALD CUTLER | Jul 1953 | British | Director | 2013-11-21 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-23 UNTIL 2003-04-28 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-23 UNTIL 2003-04-28 | RESIGNED | ||
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2008-01-01 UNTIL 2013-11-21 | RESIGNED |
| MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2008-03-11 UNTIL 2013-11-21 | RESIGNED |
| DAVID JOHN ROBERTSON | May 1955 | British | Director | 2003-04-28 UNTIL 2008-03-11 | RESIGNED |
| GLYN THOMAS MAYS | Mar 1960 | British | Director | 2013-11-21 UNTIL 2023-11-20 | RESIGNED |
| MR PAUL GRAHAM | Dec 1961 | British | Director | 2014-04-01 UNTIL 2022-03-31 | RESIGNED |
| MR MALCOLM HAROLD DAVIES | Feb 1959 | British | Director | 2014-04-01 UNTIL 2016-12-06 | RESIGNED |
| BENJAMIN ROBERT WESTRAN | British | Secretary | 2004-09-01 UNTIL 2013-11-21 | RESIGNED | |
| MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Secretary | 2003-04-28 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ronald Cutler | 2017-01-01 | 7/1953 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haydon Energy Limited - Period Ending 2020-06-30 | 2021-03-12 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2020-05-06 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2019-03-22 | 30-06-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2018-03-16 | 30-06-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2017-04-20 | 30-06-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2015-09-03 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - HAYDON ENERGY LIMITED | 2014-09-30 | 31-12-2013 | £1 Cash £1 equity |