HARTREE PARTNERS SUPPLY (UK) LIMITED
Overview
| Company Name | HARTREE PARTNERS SUPPLY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09283816 |
| 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 HARTREE PARTNERS SUPPLY (UK) LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is HARTREE PARTNERS SUPPLY (UK) LIMITED located?
| Registered Office Address | 2nd Floor, Cardinal Place 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERQ LIMITED | Oct 28, 2014 | Oct 28, 2014 |
What are the latest accounts for HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Hugh O'neill as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Mason as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Michael Semlitz on Dec 28, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Hugh O'neill on Feb 08, 2016 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr. Paul Martin Garske on Aug 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Michael Semlitz on Feb 08, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr. Paul Martin Garske on Feb 08, 2016 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
Who are the officers of HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARSKE, Paul Martin | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | United Kingdom | British | Company Director | 78810020003 | ||||||||
| MASON, Stephen John | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | England | British | Company Director | 141767310001 | ||||||||
| SEMLITZ, Stephen Michael | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | United States | American | Company Director | 54989480014 | ||||||||
| HUGHES, Alison Louise | Secretary | Beech Avenue WR3 8PZ Worcester 4 Worcestershire England | 195395700001 | |||||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| DYBALL, Andrew | Director | Beech Avenue WR3 8PZ Worcester 4 Worcestershire England | United Kingdom | British | Director | 43178000006 | ||||||||
| O'NEILL, Jonathan Hugh | Director | 100 Victoria Street SW1E 5JL London 2nd Floor, Cardinal Place England | United Kingdom | British | Company Director | 142582860002 |
Who are the persons with significant control of HARTREE PARTNERS SUPPLY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartree Partners Power & Gas Company (Uk) Limited | Apr 06, 2016 | Cardinal Place 100 Victoria Street SW15 5JL London 2nd Floor United Kingdom | No | ||||||||||
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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