HALLEN ENERGY LTD - STONEHOUSE
Company Profile | Company Filings |
Overview
HALLEN ENERGY LTD is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
HALLEN ENERGY LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397434. The accounts status is FULL and accounts are next due on 31/12/2023.
HALLEN ENERGY LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397434. The accounts status is FULL and accounts are next due on 31/12/2023.
HALLEN ENERGY LTD - STONEHOUSE
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 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O VOLTALIA UK LTD THE WHEELHOUSE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUI ANTERO TEIXEIRA RIBEIRO | Mar 1979 | Portuguese | Director | 2020-01-10 | CURRENT |
MR SIMON JOHN HOLT | Feb 1976 | British | Director | 2020-01-10 | CURRENT |
MS SYLVINE MADELEINE MUGUETTE BOUAN | Jul 1979 | French | Director | 2024-03-07 | CURRENT |
MR CRAIG ANDREW WINDRAM | Aug 1969 | British | Director | 2020-01-10 UNTIL 2024-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voltalia Sa | 2020-01-10 | Paris |
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 - HALLEN ENERGY LTD | 2021-09-16 | 31-12-2020 | £1,000 Cash £1,000 equity |