MILLHARBOUR ENERGY LIMITED
Overview
| Company Name | MILLHARBOUR ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10140835 |
| 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 MILLHARBOUR ENERGY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MILLHARBOUR ENERGY LIMITED located?
| Registered Office Address | Unit 9 Horndon Industrial Estate Station Road CM13 3XL Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLHARBOUR ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLHARBOUR ENGINEERING LTD | Apr 22, 2016 | Apr 22, 2016 |
What are the latest accounts for MILLHARBOUR ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MILLHARBOUR ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MILLHARBOUR ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Cutler on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN United Kingdom to Unit 9 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL on Sep 30, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Mark Cutler as a director on Apr 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Lipka as a director on Apr 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David Ronald Cutler as a person with significant control on Apr 23, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of David Ronald Cutler as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Ms Barbara Lipka as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 21, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MILLHARBOUR ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Mark | Director | Station Road CM13 3XL Brentwood Unit 9 Horndon Industrial Estate Essex England | United Kingdom | English | 295441740001 | |||||
| DAVIES, Malcolm | Secretary | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | 207422210001 | |||||||
| CUTLER, David Ronald | Director | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | United Kingdom | British | 17404100002 | |||||
| DAVIES, Malcolm Harold | Director | SG3 6BJ Knebworth 17 Gun Lane Hertfordshire United Kingdom | Hertfordshire | British | 51514870002 | |||||
| LIPKA, Barbara | Director | E14 9NN 5 Greenwich View Place City Reach London United Kingdom | England | British | 235839240001 |
Who are the persons with significant control of MILLHARBOUR ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ronald Cutler | Jan 01, 2017 | Station Road CM13 3XL Brentwood Unit 9 Horndon Industrial Estate Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
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