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H6 ENERGY LIMITED

H6 ENERGY LIMITED

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

    • Overview

    Company NameH6 ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08734544
    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 H6 ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is H6 ENERGY LIMITED located?

    Registered Office Address
    30 Moorgate
    EC2R 6DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H6 ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for H6 ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for H6 ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Appointment of Mr Neil Patrick Bradley as a director on Mar 31, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Notification of Heron Bros. Energy Limited as a person with significant control on May 23, 2023

    		2 pagesPSC02

    Cessation of Heron Bros. Holdings Limited as a person with significant control on May 23, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 08, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 12 Gough Square London EC4A 3DW England to 30 Moorgate London EC2R 6DA on Feb 09, 2023

    		1 pagesAD01

    Cessation of James Richard Rowe as a person with significant control on Sep 15, 2022

    		1 pagesPSC07

    Notification of Heron Bros. Holdings Limited as a person with significant control on Sep 15, 2022

    		2 pagesPSC02

    Registered office address changed from C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ England to 12 Gough Square London EC4A 3DW on Sep 15, 2022

    		1 pagesAD01

    Termination of appointment of James Richard Rowe as a director on Sep 15, 2022

    		1 pagesTM01

    Termination of appointment of Philip John Deeks as a director on Sep 15, 2022

    		1 pagesTM01

    Appointment of Mr Damian John Heron as a director on Sep 15, 2022

    		2 pagesAP01

    Appointment of Mr Damien John O'callaghan as a director on Sep 15, 2022

    		2 pagesAP01

    Second filing of Confirmation Statement dated Mar 28, 2022

    		3 pagesRP04CS01

    Cessation of Philip Deeks as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 08, 2022Clarification A second filed CS01 (Shareholder information) was registered on 08/09/2022

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of H6 ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Neil Patrick
    Moorgate
    EC2R 6DA London
    30
    England
    		Director
    Moorgate
    EC2R 6DA London
    30
    England
    		Northern IrelandNorthern IrishFinance Director274502430001
    HERON, Damian John
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishChartered Accountant145710770002
    O'CALLAGHAN, Damien John
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Director
    St. Patricks Street
    Draperstown
    BT45 7AL Magherafelt
    2
    Northern Ireland
    		Northern IrelandNorthern IrishChartered Accountant221014850001
    DEEKS, Philip John
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		Director
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		United KingdomBritishCompany Director120080420002
    ROWE, James Richard
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		Director
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		EnglandBritishCompany Director122353140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H6 ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Heron Bros. Energy Limited
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		May 23, 2023
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		No
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number020847v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Heron Bros. Holdings Limited
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		Sep 15, 2022
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredUk Offshore
    Registration Number012052v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Richard Rowe
    Gough Square
    EC4A 3DW London
    12
    England
    		Oct 07, 2020
    Gough Square
    EC4A 3DW London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Deeks
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		Oct 07, 2020
    The Townhouse, 114-116 Fore St
    SG14 1AJ Hertford
    C/O Hadstone International Energy Limited
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hadstone Energy Limited
    Worship Street
    EC2A 2BF London
    89
    England
    		Apr 06, 2016
    Worship Street
    EC2A 2BF London
    89
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number8213657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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