HAWKERS HILL ENERGY PARK LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
HAWKERS HILL ENERGY PARK LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
HAWKERS HILL ENERGY PARK LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010531. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWKERS HILL ENERGY PARK LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010531. The accounts status is FULL and accounts are next due on 30/09/2024.
HAWKERS HILL ENERGY PARK LIMITED - KINGS LANGLEY
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HV SPV 4 LIMITED (until 30/05/2017)
HV SPV 4 LIMITED (until 30/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. FRANCK WOITIEZ | Jan 1975 | French | Director | 2020-11-23 | CURRENT |
FRéDéRIC CELLIER | Apr 1982 | French | Director | 2021-12-22 | CURRENT |
DAMIEN PASCAL NICOLAS BONNAMY | Nov 1974 | French | Director | 2020-11-23 | CURRENT |
JEAN-BAPTISTE FOURNIER | Jan 1982 | French | Director | 2020-11-23 UNTIL 2023-03-22 | RESIGNED |
MR CHRISTOPHER CHARLES DAWSON | Apr 1968 | British | Director | 2016-02-17 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tagenergy Uk Limited | 2020-11-23 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Charles Dawson | 2016-04-06 - 2020-11-23 | 4/1968 | Rushden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hawkers Hill Energy Park Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-12-2020 | £-980 equity |
Hawkers Hill Energy Park Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-02-20 | 29-02-2020 | £100 equity |
Accounts Submission | 2019-11-30 | 28-02-2019 | £100 equity |
Accounts Submission | 2018-12-01 | 28-02-2018 | £100 equity |
Accounts Submission | 2017-11-17 | 28-02-2017 | £100 equity |