HENRY ENERGY LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
HENRY ENERGY LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
HENRY ENERGY LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13472299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY ENERGY LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13472299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY ENERGY LIMITED - PETERBOROUGH
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
NENE LODGE FUNTHAMS LANE
PETERBOROUGH
PE7 2PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY GROUP NUMBER ELEVEN LIMITED (until 29/11/2021)
ABBEY GROUP NUMBER ELEVEN LIMITED (until 29/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ROBERT SUTTON | Mar 1977 | British | Director | 2021-06-23 | CURRENT |
| MR DAVID CLIFFORD SUTTON | May 1950 | British | Director | 2021-11-25 | CURRENT |
| MR CARL DAVID SUTTON | Jan 1975 | British | Director | 2021-06-23 | CURRENT |
| TRACEY JAYNE SALISBURY | Secretary | 2021-06-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbey Properties Cambridgeshire Limited | 2022-09-20 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Carl David Sutton | 2021-11-25 - 2022-09-20 | 1/1975 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Clifford Sutton | 2021-11-25 - 2022-09-20 | 5/1950 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Robert Sutton | 2021-11-25 - 2022-09-20 | 3/1977 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Abbey Properties Cambridgeshire Limited | 2021-06-23 - 2021-11-25 | Peterborough |
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 |
|---|---|---|---|
| HENRY_ENERGY_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £966 Cash £-2,112 equity |
| HENRY_ENERGY_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £-500 equity |