HIGHLANDS ENERGY LIMITED
Overview
| Company Name | HIGHLANDS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06958907 |
| 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 HIGHLANDS ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HIGHLANDS ENERGY LIMITED located?
| Registered Office Address | 5 Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HIGHLANDS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for HIGHLANDS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Ian Mcmurtrig on Jul 14, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of HIGHLANDS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILL, John Charles | Secretary | 26-28 Mulgrave Road SM2 6LE Sutton 5 Mulgrave Chambers Surrey United Kingdom | British | 167613480001 | ||||||
| ASGHAR, Anis | Director | 26-28 Mulgrave Road SM2 6LE Sutton 6 Mulgrave Chambers Surrey United Kingdom | United Kingdom | British | 142460760001 | |||||
| MCMURTRIE, Andrew Ian | Director | 26 Mulgrave Road SM2 6LE Sutton 6 Mulgrave Chambers Surrey United Kingdom | Scotland | British | 133075670002 | |||||
| MILL, John Charles | Director | 26-28 Mulgrave Road SM2 6LE Sutton 6 Mulgrave Chambers Surrey United Kingdom | England | British | 1500220001 | |||||
| TALPADE, Adrian David | Director | Beech Drive KT20 6PP Kingswood, Tadworth Broxholm Surrey | England | British | 131694680001 | |||||
| MILL, John Charles | Secretary | Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey | British | 1500220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 139507900001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | 146104130001 | |||||
| MILL, John Charles | Director | Birch End Heather Close Kingswood KT20 6NY Tadworth Surrey | England | British | 1500220001 |
Who are the persons with significant control of HIGHLANDS ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Ian Mcmurtrie | Jul 11, 2016 | Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Charles Mill | Jul 11, 2016 | Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 5 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian David Talpade | Jul 11, 2016 | Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton 5 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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