HIBER ENERGY LTD - LONDON
| Company Profile | Company Filings |
Overview
HIBER ENERGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HIBER ENERGY LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11228917. The accounts status is TOTAL EXEMPTION FULL.
HIBER ENERGY LTD was incorporated 6 years ago on 28/02/2018 and has the registered number: 11228917. The accounts status is TOTAL EXEMPTION FULL.
HIBER ENERGY LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2021 | 12/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KILIAN AUSTIN PENDER | Feb 1985 | Irish | Director | 2018-05-24 | CURRENT |
| MR NIMESH RAGHAVENDRA KAMATH | Apr 1975 | British | Director | 2020-07-20 | CURRENT |
| MR DANIEL RICHARD MURAD SOPHER | Feb 1976 | British | Director | 2018-02-28 UNTIL 2018-03-26 | RESIGNED |
| MR MATTHIAS-FREDERIK MUELLER | Feb 1981 | German | Director | 2018-06-05 UNTIL 2021-07-08 | RESIGNED |
| MR JORRIT KOOP | Feb 1986 | Dutch | Director | 2018-03-26 UNTIL 2018-05-24 | RESIGNED |
| MR OWEN CHARLES BATT | Sep 1978 | Australian | Director | 2018-05-24 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurium Gd Llp | 2018-05-24 - 2018-06-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Greenstone Management Llp | 2018-05-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jorrit Matthjis Koop | 2018-03-26 - 2018-05-24 | 2/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Richard Murad Sopher | 2018-02-28 - 2018-03-26 | 2/1976 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-03-02 | 31-12-2020 | 1,807,738 Cash -7,274,717 equity |