HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED: Filings

  • Overview

    Company NameHARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308186
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restated unsecured credit agreements, disappies article 14.1, promote success of the company 23/07/2026
    RES13

    Group of companies' accounts made up to Dec 31, 2025

    68 pagesAA

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 40,004
    3 pagesSH01

    Termination of appointment of Thomas Roger Ghislain Lefebvre as a director on May 29, 2026

    1 pagesTM01

    Confirmation statement made on May 01, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 40,003
    3 pagesSH01

    Appointment of Ms Lea Marie Anne Bernadette Chevallier as a director on Mar 11, 2026

    2 pagesAP01

    legacy

    pagesANNOTATION

    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 pagesAD01

    Director's details changed for Mr Ellis Guy Kitchener on Jan 09, 2026

    2 pagesCH01

    Registration of charge 043081860017, created on Nov 20, 2025

    44 pagesMR01

    Appointment of Mr Thomas Roger Ghislain Lefebvre as a director on Oct 13, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company business/director's authorisation/article 14 disapplied 13/08/2025
    RES13

    Registration of charge 043081860016, created on Aug 13, 2025

    4 pagesMR01

    Registration of charge 043081860015, created on Aug 13, 2025

    4 pagesMR01

    Statement of capital following an allotment of shares on Jul 01, 2025

    • Capital: GBP 40,002
    3 pagesSH01

    Appointment of Mr Ellis Guy Kitchener as a director on Jul 10, 2025

    2 pagesAP01

    Termination of appointment of Heiko Voelker as a director on Jul 04, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various agreements and documents / re: company business / re: company authorises any steps to be taken by the directors / re: article 14.1 of the company articles of association be disapplied / re: directors direct or indirect conflicts of interest 29/04/2025
    RES13

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various agreements and documents / company business / company authorises any steps to be taken by the directors / article 14.1 of the company articles of association be disapplied / directors diredct or indirect conflicts of interest 04/09/2024
    RES13

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various agreements and documents / company business / company authorises any steps to be taken by the directors / article 14.1 of the company articles of association be disapplied / directors diredct or indirect conflicts of interest 13/09/2024
    RES13

    Termination of appointment of Jonathan Hugh O'neill as a director on Oct 15, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various agreements and documents / re: company business 04/09/2024
    RES13

    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