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HONISTER ENERGY LIMITED

HONISTER ENERGY LIMITED

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

    • Overview

    Company NameHONISTER ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09825090
    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 HONISTER ENERGY LIMITED?

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

    Where is HONISTER ENERGY LIMITED located?

    Registered Office Address
    Canal Head North
    LA9 7BZ Kendal
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONISTER ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for HONISTER ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		19 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		19 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		19 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		21 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Carl Peter Crompton on Jul 08, 2022

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2021

    		22 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		16 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		21 pagesAA

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		21 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The "agreement" 03/04/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 098250900002, created on Apr 17, 2018

    		35 pagesMR01

    Registration of charge 098250900001, created on Apr 05, 2018

    		52 pagesMR01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of HONISTER ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Charles William Nepean
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		United KingdomBritish117009630007
    CROMPTON, Carl Peter
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    United Kingdom
    		United KingdomBritish156359420002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Sep 30, 2016
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09648935
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Apr 06, 2016
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03203285
    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.
    • 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