HODDESDON ENERGY LTD - HODDESDON


Company Profile Company Filings

Overview

HODDESDON ENERGY LTD is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
HODDESDON ENERGY LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HODDESDON ENERGY LTD - HODDESDON

This company is listed in the following categories:
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

1A RATTYS LANE, HODDESDON
HODDESDON
EN11 0RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONZALO SANZ May 1968 Spanish Director 2022-11-29 CURRENT
MR PAUL WRIGHT Oct 1965 British Director 2014-03-24 UNTIL 2015-02-27 RESIGNED
MR RAN SHAUL SHELACH Feb 1968 Israeli Director 2015-02-27 UNTIL 2022-11-29 RESIGNED
JULIAN PAUL HARRIS Oct 1960 British Director 2015-02-27 UNTIL 2022-11-29 RESIGNED
MR MARK ANTHONY DENHAM Apr 1969 British Director 2014-03-24 UNTIL 2022-11-29 RESIGNED
MR PINCHAS PINI COHEN May 1951 Israeli Director 2015-02-27 UNTIL 2022-11-29 RESIGNED
MR SIMON FETTES BROWN Aug 1979 British Director 2014-03-24 UNTIL 2015-02-27 RESIGNED
NEIL BENNETT May 1971 British Director 2018-02-27 UNTIL 2022-11-29 RESIGNED
MRS MINAL PATEL Dec 1979 British Director 2015-02-27 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energa Brussels Nv 2022-11-29 Vilvoorde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Twalp Holdings Llp 2016-04-06 - 2022-11-29 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Waste Asset Llp 2016-04-06 - 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Noy Waste To Energy Lp 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEGATE HOLDINGS (HERTS) LIMITED HODDESDON Active MICRO ENTITY 68310 - Real estate agencies
HERTFORD ESTATES LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
THE ISLE OF WIGHT ENERGY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HERTFORD INVESTMENT PROPERTIES LIMITED HODDESDON Active MICRO ENTITY 41100 - Development of building projects
TRENT DEVELOPMENTS LIMITED WINCHMORE HILL ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PWRE LIMITED HODDESDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
P3P FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
TRENT DEVELOPMENTS WILLESDEN LTD HODDESDON Dissolved... DORMANT 35110 - Production of electricity
P3P ENERGY MANAGEMENT AE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TRENT DEVELOPMENTS (WALTON) LTD HODDESDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TRENT 3 LIMITED HODDESDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TRENT 2 LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRENT 1 LIMITED HODDESDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SPELLBROOK NO. 1 LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPORTING CAPITAL INVESTMENTS LTD ASHFORD UNITED KINGDOM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
ASSETGEN PARTNERS LIMITED FARNHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HALPAK LIMITED LONDON Dissolved... DORMANT 82920 - Packaging activities
MALVERN 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hoddesdon Energy Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-12-2022 £127 Cash £51,917,739 equity
HODDESDON ENERGY LTD 2023-01-31 31-12-2021 £1,194,000 Cash £8,289,000 equity