H7 ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H7 ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H7 ENERGY LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
H7 ENERGY LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735257. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
H7 ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2024-01-24 | CURRENT |
| MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2024-01-24 | CURRENT |
| JULIA CARTER | Dec 1991 | British | Director | 2024-01-24 | CURRENT |
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2017-02-10 UNTIL 2022-06-10 | RESIGNED |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2020-10-27 UNTIL 2022-06-20 | RESIGNED |
| MR CESAR GONZALEZ OTALORA | Feb 1974 | Spanish | Director | 2016-01-25 UNTIL 2017-02-10 | RESIGNED |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 UNTIL 2024-01-24 | RESIGNED |
| MR PHILIP JOHN DEEKS | Nov 1968 | British | Director | 2013-10-16 UNTIL 2016-01-25 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2017-02-10 UNTIL 2022-06-10 | RESIGNED |
| MR JAMES RICHARD ROWE | Oct 1963 | British | Director | 2013-10-16 UNTIL 2016-01-25 | RESIGNED |
| MR JOSE MANUEL ZORRILLA | Aug 1974 | Spanish | Director | 2016-01-25 UNTIL 2017-02-10 | RESIGNED |
| MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2016-01-28 UNTIL 2017-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Spv 224 Limited | 2017-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nordian Uk Limited | 2016-04-06 - 2017-02-10 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - H7 ENERGY LIMITED | 2015-06-12 | 31-10-2014 | £1 Cash £1 equity |