HERSCHEL ENERGY LTD

Overview

Company Name	HERSCHEL ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08927514
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERSCHEL ENERGY LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HERSCHEL ENERGY LTD located?

Registered Office Address	Unit 6a Boundary Road Access 18 BS11 8AZ Avonmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for HERSCHEL ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERSCHEL ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for HERSCHEL ENERGY LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 19, 2021	Registered office address changed from Shore House 68 Westbury Hill Bristol BS9 3AA England to Unit 6a Boundary Road Access 18 Avonmouth BS11 8AZ on Nov 19, 2021	1 pages	AD01

Apr 16, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 08, 2021	Statement of capital following an allotment of shares on Feb 05, 2021 Capital: GBP 728.37	4 pages	SH01

Apr 27, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 24, 2017	Termination of appointment of Matthew Alexander West as a director on Nov 24, 2017	1 pages	TM01

Apr 18, 2017	Confirmation statement made on Apr 04, 2017 with updates	7 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Nov 02, 2016	Registered office address changed from Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA England to Shore House 68 Westbury Hill Bristol BS9 3AA on Nov 02, 2016	1 pages	AD01

Nov 02, 2016	Registered office address changed from Cotebank Mews 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL England to Shore House, 3rd Floor 68 Westbury Hill Bristol BS9 3AA on Nov 02, 2016	1 pages	AD01

Oct 03, 2016	Appointment of Mr Matthew Alexander West as a director on Sep 27, 2016	2 pages	AP01

View All Filings

Who are the officers of HERSCHEL ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Jonathan William Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	Mar 07, 2014		Director	Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	England	British	1983-8	185724570001
MARTIN, Richard John c/o Herschel Infrared Ltd Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	Jun 22, 2016		Director	c/o Herschel Infrared Ltd Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	France	British	1967-2	209430120001
MINDERMANN, Jean Paul c/o Herschel Infrared Ltd Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	Jun 22, 2016		Director	c/o Herschel Infrared Ltd Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	Germany	German	1965-3	114473030001
MOREY, Paul John Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	Mar 07, 2014		Director	Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	England	British	1973-7	92076480002
WEST, Matthew Alexander Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	Sep 27, 2016	Nov 24, 2017	Director	Westbury Road Westbury-On-Trym BS9 3AL Bristol 152 Westbury Road England	England	British	1973-3	193574570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERSCHEL ENERGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Morey Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	Apr 06, 2016	Boundary Road Access 18 BS11 8AZ Avonmouth Unit 6a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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