HARMONY ENERGY 2 LIMITED

HARMONY ENERGY 2 LIMITED

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

    Company NameHARMONY ENERGY 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348316
    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 HARMONY ENERGY 2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARMONY ENERGY 2 LIMITED located?

    Registered Office Address
    Meadow Barn
    Elkstone Studios
    GL53 9PQ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMONY ENERGY 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARMONY ENERGY 2 LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for HARMONY ENERGY 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Sedgwick Wind 6 Limited as a person with significant control on Jan 22, 2026

    2 pagesPSC05

    Registered office address changed from 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England to Meadow Barn Elkstone Studios Cheltenham GL53 9PQ on Jan 22, 2026

    1 pagesAD01

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Richard Leonard Simmonds as a director

    3 pagesRP04AP01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Change of details for Sedgwick Wind 6 Limited as a person with significant control on Dec 24, 2019

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    2 pagesAP01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    1 pagesTM01

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Notification of Sedgwick Wind 6 Limited as a person with significant control on Dec 24, 2019

    2 pagesPSC02

    Cessation of Peter James Kavanagh as a person with significant control on Dec 24, 2019

    1 pagesPSC07

    Cessation of Katie Emmeline Kavanagh as a person with significant control on Dec 24, 2019

    1 pagesPSC07

    Cessation of James Christopher Kaberry as a person with significant control on Dec 24, 2019

    1 pagesPSC07

    Termination of appointment of Peter James Kavanagh as a director on Dec 24, 2019

    1 pagesTM01

    Termination of appointment of Katie Emmeline Kavanagh as a director on Dec 24, 2019

    1 pagesTM01

    Termination of appointment of James Christopher Kaberry as a director on Dec 24, 2019

    1 pagesTM01

    Who are the officers of HARMONY ENERGY 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    EnglandBritish182189960001
    SIMMONDS, Richard Leonard
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    Director
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    United KingdomBritish253035320002
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    EnglandBritish235231540001
    KABERRY, James Christopher
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    EnglandBritish213023410001
    KAVANAGH, Katie Emmeline
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    EnglandBritish156085070001
    KAVANAGH, Peter James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    United KingdomBritish142352650001

    Who are the persons with significant control of HARMONY ENERGY 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sedgwick Wind 6 Limited
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    Dec 24, 2019
    Elkstone Studios
    GL53 9PQ Cheltenham
    Meadow Barn
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12348216
    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.
    Mr Peter James Kavanagh
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Aug 26, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Katie Emmeline Kavanagh
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Aug 26, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James Christopher Kaberry
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Aug 26, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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