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 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
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 |
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Twalp Holdings Llp | 2016-04-06 - 2022-11-29 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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The Waste Asset Llp | 2016-04-06 - 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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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 |
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 |