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HANSA HYDROCARBONS LIMITED

HANSA HYDROCARBONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHANSA HYDROCARBONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06442172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANSA HYDROCARBONS LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is HANSA HYDROCARBONS LIMITED located?

    Registered Office Address
    4 More London Riverside
    SE1 2AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANSA HYDROCARBONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANSA HYDROCARBONS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for HANSA HYDROCARBONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    All of the property or undertaking has been released from charge 064421720001

    		1 pagesMR05

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Appointment of Mr Alexander Theodore Olivier Marie Mollinger as a director on Nov 15, 2018

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Termination of appointment of Paul Michael Griggs as a director on Apr 29, 2018

    		1 pagesTM01

    Notification of Discover Exploration Limited as a person with significant control on Mar 29, 2018

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Mar 26, 2018

    • Capital: GBP 100.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Paul Michael Griggs as a director on Mar 29, 2018

    		2 pagesAP01

    Termination of appointment of Patrick John Kennedy as a director on Mar 29, 2018

    		1 pagesTM01

    Appointment of Mr Michael Nolan as a director on Mar 29, 2018

    		2 pagesAP01

    Termination of appointment of John Alexander Crossey Martin as a director on Mar 29, 2018

    		1 pagesTM01

    Cessation of Thompson Dean as a person with significant control on Mar 29, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of HANSA HYDROCARBONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELAN, Robert
    c/o Gowling Wlg
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Secretary
    c/o Gowling Wlg
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		244891760001
    MOLLINGER, Alexander Theodore Olivier Marie
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Director
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		PortugalDutchDirector253492090001
    NOLAN, Michael Henry
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Director
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		IrelandIrishCompany Director42843070004
    KENNEDY, Patrick John
    13 Gladwell Road
    N8 9AA London
    		Secretary
    13 Gladwell Road
    N8 9AA London
    		BritishDirector99128330001
    GRIGGS, Paul Michael
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Director
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		EnglandBritishCompany Director64935670001
    KENNEDY, Jane Elizabeth
    13 Gladwell Road
    N8 9AA London
    		Director
    13 Gladwell Road
    N8 9AA London
    		BritishDirector126264060001
    KENNEDY, Patrick John
    13 Gladwell Road
    N8 9AA London
    		Director
    13 Gladwell Road
    N8 9AA London
    		United KingdomBritishDirector99128330001
    LUNN, Simon Fowler
    Little Gains Farm
    Frith Road, Aldington
    TN25 7AP Ashford
    Kent
    		Director
    Little Gains Farm
    Frith Road, Aldington
    TN25 7AP Ashford
    Kent
    		EnglandBritishTechnical Director83089520001
    MARTIN, John Alexander Crossey
    Dale View
    Hockett Lane
    SL6 9UF Cookham Dean
    Berkshire
    		Director
    Dale View
    Hockett Lane
    SL6 9UF Cookham Dean
    Berkshire
    		EnglandBritishCeo104889350001
    TORTIKE, Willem Simon, Dr
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		Director
    Netheravon Road
    W4 2NA London
    53
    United Kingdom
    		United KingdomBritishDevelopment Director142891310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANSA HYDROCARBONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Discover Exploration Limited
    More London Riverside
    SE1 2AU London
    4 More London, Riverside
    England
    		Mar 29, 2018
    More London Riverside
    SE1 2AU London
    4 More London, Riverside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08259092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steve Webster
    E. 55th Street, 18th Floor
    New York
    66
    Ny 10010
    Usa
    		Apr 06, 2016
    E. 55th Street, 18th Floor
    New York
    66
    Ny 10010
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thompson Dean
    E. 55th Street, 18th Floor
    New York
    66
    Ny 10010
    Usa
    		Apr 06, 2016
    E. 55th Street, 18th Floor
    New York
    66
    Ny 10010
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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