HYDRO-CARBON ENERGY LIMITED - BARNES
| Company Profile | Company Filings |
Overview
HYDRO-CARBON ENERGY LIMITED is a Private Limited Company from BARNES ENGLAND and has the status: Active.
HYDRO-CARBON ENERGY LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
HYDRO-CARBON ENERGY LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192410. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
HYDRO-CARBON ENERGY LIMITED - BARNES
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
100 CASTELNAU
BARNES
LONDON
SW13 9EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN RICHARD MOUNTFORD | Sep 1970 | British | Director | 2021-02-10 | CURRENT |
| MR GARWYN LAM | Aug 1971 | British | Director | 2021-04-12 | CURRENT |
| JAMIE NUTT | Oct 1970 | British | Director | 2021-02-10 UNTIL 2021-07-06 | RESIGNED |
| MR JULIAN VASANT PANCHOLI | Mar 1970 | British | Director | 2021-05-18 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Garwyn Lam | 2021-07-06 | 8/1971 | Reigate | Ownership of shares 75 to 100 percent |
| Mr Garwyn Lam | 2021-05-18 - 2021-07-06 | 8/1971 | Reigate Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Jamie Nutt | 2021-02-10 - 2021-07-06 | 10/1970 | Ratingen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Catherine Louise Lam | 2021-02-10 - 2021-05-18 | 10/1969 | Reigate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for HYDRO-CARBON ENERGY LIMITED | 2023-12-01 | 28-02-2023 | £14,428 Cash £-248,212 equity |
| Company Accounts for HYDRO-CARBON ENERGY LIMITED | 2022-10-19 | 28-02-2022 | £-156,555 equity |