HERO FUTURE ENERGIES GLOBAL LTD
Overview
| Company Name | HERO FUTURE ENERGIES GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10334622 |
| 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 HERO FUTURE ENERGIES GLOBAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERO FUTURE ENERGIES GLOBAL LTD located?
| Registered Office Address | 1st Floor 239 Kensington High Street W8 6SN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERO FUTURE ENERGIES GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERO FUTURE ENERGIES GLOBAL LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HERO FUTURE ENERGIES GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr. Hardik Bhadrik Shah as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ravi Thanvi as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ami Momaya as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 92 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr. Ravi Thanvi as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mahek Mehta as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 85 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr. Inderbir Singh Dhingra as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Douglas Hall as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2023
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Appointment of Mr Mahek Mehta as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Ami Momaya as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Sumeet Thakur as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Pooja Munjal as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of HERO FUTURE ENERGIES GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Benjamin Paul, Mr. | Secretary | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | 272864180001 | |||||||||||
| DHINGRA, Inderbir Singh, Mr. | Director | # 13-03 248732 Singapore 11 Nathan Rd. Singapore | Singapore | Indian | Service | 310795580001 | ||||||||
| HALL, Andrew Douglas | Director | 239 Kensington High Street W8 6SN London 1st Floor England | England | British | Director | 168363630002 | ||||||||
| MUNJAL, Abhimanyu | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | India | Indian | Company Director | 212441680001 | ||||||||
| MUNJAL, Pawan | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | India | Indian | Company Director | 253443770001 | ||||||||
| MUNJAL, Pooja | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | India | Indian | Business | 306675560001 | ||||||||
| MUNJAL, Rahul | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | India | Indian | Company Director | 255214770001 | ||||||||
| SHAH, Hardik Bhadrik, Mr. | Director | c/o Kkr India Advisors Pvt Ltd. Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel West 400013 Mumbai 2nd Floor, Piramal Towers India | India | Indian | Service | 338989830001 | ||||||||
| THAKUR, Sumeet | Director | Pennsylvania Avenue Washington Dc 2121 20433 United States | United Arab Emirates | Indian | Business | 306676010001 | ||||||||
| JTC TRUST COMPANY (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 128777060002 | ||||||||||
| ALLEN, Matthew John | Director | Upper Brook Street Suite 100 W1K 7QD London 25 United Kingdom | England | British | Director | 165597000001 | ||||||||
| BHANDARI, Nitin | Director | Upper Brook Street Suite 100 W1K 7QD London 25 United Kingdom | United Kingdom | British | Director | 195587440001 | ||||||||
| HALL, Andrew Douglas | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | England | British | Director | 168363630002 | ||||||||
| HODA, Syed Gulrez | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom | India | Indian | Retired | 250282700001 | ||||||||
| MEHTA, Mahek | Director | Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (West) Mumbai 2nd Floor, Piramal Tower 400013 India | India | Indian | Private Equity/Infrastructure | 306713210001 | ||||||||
| MOMAYA, Ami | Director | Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel (West) Mumbai 2nd Floor, Piramal Tower 400013 India | India | Indian | Private Equity/Infrastructure | 306712270001 | ||||||||
| PINARD, Jean-Paul Andre Philippe | Director | 239 Kensington High Street W8 6SN London 1st Floor United Kingdom | Singapore | French | Retired | 247855230001 | ||||||||
| THANVI, Ravi, Mr. | Director | Ashok Vihar, Near Rajguru Flyover, 400101 Kandivali East, Mumbai Suburban, Borivali 1c-84, Kalpataru Gardens, Maharashtra India | India | Indian | Service | 324033320001 | ||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 England |
| 155689100001 |
What are the latest statements on persons with significant control for HERO FUTURE ENERGIES GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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