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WHITEHAVEN ENERGY HUB LIMITED

WHITEHAVEN ENERGY HUB LIMITED

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

    • Overview

    Company NameWHITEHAVEN ENERGY HUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12254137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITEHAVEN ENERGY HUB LIMITED?

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

    Where is WHITEHAVEN ENERGY HUB LIMITED located?

    Registered Office Address
    51 Hollingbourne Road
    SE24 9NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHITEHAVEN ENERGY HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 19a Half Moon Lane London SE24 9JU England to 51 Hollingbourne Road London SE24 9NB on Sep 03, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2019

    Statement of capital on Oct 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHITEHAVEN ENERGY HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGER, Ashley
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		Director
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		EnglandBritish130488200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEHAVEN ENERGY HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Trading & Management Ltd
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		Oct 10, 2019
    Hollingbourne Road
    SE24 9NB London
    51
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10226356
    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