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HIBER ENERGY LTD

HIBER ENERGY LTD

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

    • Overview

    Company NameHIBER ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11228917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIBER ENERGY LTD?

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

    Where is HIBER ENERGY LTD located?

    Registered Office Address
    Resolve Advisory Limited 22 York Buildings
    Corner John Adam Street
    WC2N 6JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIBER ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HIBER ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Result of meeting of creditors

    		42 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    		11 pagesAM02

    Statement of administrator's proposal

    		38 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Linen Court 10 East Road London N1 6AD England to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on Aug 26, 2021

    		2 pagesAD01

    Termination of appointment of Matthias-Frederik Mueller as a director on Jul 08, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Register inspection address has been changed from 15-19 Kingsway Floor 8 London England WC2B 6UN England to 10 East Road London N1 6AD

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Registered office address changed from PO Box N1 6AD Linen Court 10 East Road London N1 6AD England to Linen Court 10 East Road London N1 6AD on Jan 05, 2021

    		1 pagesAD01

    Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN England to PO Box N1 6AD Linen Court 10 East Road London N1 6AD on Dec 18, 2020

    		1 pagesAD01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Nimesh Kamath as a director on Jul 20, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of HIBER ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    22 York Buildings
    Corner John Adam Street
    WC2N 6JU London
    Resolve Advisory Limited
    England
    		Director
    22 York Buildings
    Corner John Adam Street
    WC2N 6JU London
    Resolve Advisory Limited
    England
    		EnglandBritish182189960001
    PENDER, Kilian Austin
    22 York Buildings
    Corner John Adam Street
    WC2N 6JU London
    Resolve Advisory Limited
    England
    		Director
    22 York Buildings
    Corner John Adam Street
    WC2N 6JU London
    Resolve Advisory Limited
    England
    		United KingdomIrish246775060002
    BATT, Owen Charles
    15-19 Kingsway
    WC2B 6UN London
    Imperial House
    England
    		Director
    15-19 Kingsway
    WC2B 6UN London
    Imperial House
    England
    		United KingdomAustralian246774680001
    KOOP, Jorrit Matthjis
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Director
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		United KingdomDutch244766920001
    MUELLER, Matthias-Frederik
    Luisenstr. 14
    80333 Munich
    Rim Rocket Internet Munich Gmbh
    Germany
    		Director
    Luisenstr. 14
    80333 Munich
    Rim Rocket Internet Munich Gmbh
    Germany
    		GermanyGerman247411610001
    SOPHER, Daniel Richard Murad
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Director
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		EnglandBritish149920960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIBER ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurium Gd Llp
    Brook Street
    W1K 5AY London
    3rd Floor 86
    England
    		May 24, 2018
    Brook Street
    W1K 5AY London
    3rd Floor 86
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompaneis Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc413991
    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.
    Greenstone Management Llp
    Dove Mews
    SW5 0LE London
    Flat 1 3a Attwood House
    England
    		May 24, 2018
    Dove Mews
    SW5 0LE London
    Flat 1 3a Attwood House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc413612
    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 Jorrit Matthjis Koop
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Mar 26, 2018
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.
    Mr Daniel Richard Murad Sopher
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Feb 28, 2018
    Kingsway
    Floor 8
    WC2B 6UN London
    15-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does HIBER ENERGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2021Administration started
    Aug 14, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Jagger
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Addam Street
    WC2N 6JU London
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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