HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
Overview
| Company Name | HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04308186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED located?
| Registered Office Address | Level 8 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HESS ENERGY POWER & GAS COMPANY (UK) LIMITED | Oct 19, 2001 | Oct 19, 2001 |
What are the latest accounts for HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Roger Ghislain Lefebvre as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Ms Lea Marie Anne Bernadette Chevallier as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from , 2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England to Level 8 123 Buckingham Palace Road London SW1W 9SH on Jan 09, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ellis Guy Kitchener on Jan 09, 2026 | 2 pages | CH01 | ||||||||||
Registration of charge 043081860017, created on Nov 20, 2025 | 44 pages | MR01 | ||||||||||
Appointment of Mr Thomas Roger Ghislain Lefebvre as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 043081860016, created on Aug 13, 2025 | 4 pages | MR01 | ||||||||||
Registration of charge 043081860015, created on Aug 13, 2025 | 4 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ellis Guy Kitchener as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heiko Voelker as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Hugh O'neill as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 043081860014, created on Sep 04, 2024 | 48 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEVALLIER, Lea Marie Anne Bernadette | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | France | French | 346287230001 | |||||||||
| GARSKE, Paul Martin | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United Kingdom | British | 78810020003 | |||||||||
| HENDEL, Stephen Michael | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United States | American | 78795280001 | |||||||||
| KITCHENER, Ellis Guy | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | England | British | 337888150001 | |||||||||
| SEMLITZ, Stephen Michael | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | United States | American | 54989480014 | |||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GALLAGHER, David Anthony | Director | 19 Tryon Street SW3 3LG London | British | 79597920002 | ||||||||||
| LEFEBVRE, Thomas Roger Ghislain | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | Switzerland | French | 341319540001 | |||||||||
| O'NEILL, Jonathan Hugh | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | United Kingdom | British | 142582860002 | |||||||||
| VOELKER, Heiko | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | England | German | 142582870004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hartree Partners, Lp | Nov 02, 2017 | 1209 Orange Street City Of Wilmington The Corporation Trust Company New Castle United States | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 19, 2016 | Nov 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0