HUTTON ENERGY LIMITED
Overview
| Company Name | HUTTON ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07680815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTTON ENERGY LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is HUTTON ENERGY LIMITED located?
| Registered Office Address | 4th Floor, Reading Bridge House George Street RG1 8LS Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTTON ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTTON ENERGY PLC | Jun 23, 2011 | Jun 23, 2011 |
What are the latest accounts for HUTTON ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for HUTTON ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Wfw Legal Services Limited as a secretary on May 01, 2021 | 1 pages | TM02 | ||
Appointment of Throgmorton Secretaries Llp as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Wfw Legal Services Ltd 15 Appold Street London EC2A 2HB to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on Jun 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 20 pages | AA | ||
Director's details changed for Mr Charles Waite Morgan on Feb 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Duncan Messina on Jan 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Craig Ian Burton on Jan 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Waite Morgan on Apr 18, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 21 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 55 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2015 | 61 pages | AA | ||
Who are the officers of HUTTON ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | 125 Wood Street EC2V 7AN London 6th Floor United Kingdom |
| 284396300001 | ||||||||||||||
| BURTON, Craig Ian | Director | George Street RG1 8LS Reading 4th Floor, Reading Bridge House Berkshire United Kingdom | Australia | Australian | None | 103266760001 | ||||||||||||
| MESSINA, David Duncan | Director | George Street RG1 8LS Reading 4th Floor, Reading Bridge House Berkshire United Kingdom | Australia | Australian | Director | 160539850009 | ||||||||||||
| MORGAN, Charles Waite | Director | Sloane Court West SW3 4TD London Flat 3, 17-21 England | United Kingdom | British,Australian | Director | 160539840009 | ||||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||||||
| BOUSFIELD, Colin David | Director | c/o Wfw Legal Services Limited Appold Street EC2A 2HB London 15 Uk | England | British | Chief Financial Officer | 36398650003 | ||||||||||||
| LOUGH, Keith Geddes | Director | c/o Wfw Legal Services Limited Appold Street EC2A 2HB London 15 Uk | United Kingdom | British | Chief Executive Officer | 101630860001 |
Who are the persons with significant control of HUTTON ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seaspin Pty Ltd | Apr 06, 2016 | Suite 3, Level 3 West Perth WA6005 Perth 1292 Hay Street Western Australia Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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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