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HEXA RENEWABLES TAIWAN (UK) LIMITED

HEXA RENEWABLES TAIWAN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHEXA RENEWABLES TAIWAN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13331915
    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 HEXA RENEWABLES TAIWAN (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEXA RENEWABLES TAIWAN (UK) LIMITED located?

    Registered Office Address
    6 Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEXA RENEWABLES TAIWAN (UK) 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 HEXA RENEWABLES TAIWAN (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for HEXA RENEWABLES TAIWAN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU

    		1 pagesAD02

    Confirmation statement made on Apr 12, 2026 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Nov 10, 2025

    • Capital: USD 11,950,002
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2024

    		20 pagesAA

    Statement of capital following an allotment of shares on May 13, 2025

    • Capital: USD 12,100,002
    		3 pagesSH01

    Second filing for the appointment of Ms Charlotte Lois Walker as a director

    		3 pagesRP04AP01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: USD 11,000,002
    		3 pagesSH01

    Confirmation statement made on Apr 12, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on Feb 18, 2025

    		1 pagesAD01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    		19 pagesAA

    Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on Sep 18, 2024

    		1 pagesAD01

    Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

    		1 pagesAD03

    Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

    		1 pagesAD02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on Aug 14, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 09/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HEXA RENEWABLES TAIWAN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550298
    CHAN, Joshua Damiel Kaiwei
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		SingaporeSingaporean275895940001
    WALKER, Charlotte Lois, Ms.
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		Director
    Chesterfield Gardens
    Mayfair
    W1J 5BQ London
    6
    United Kingdom
    		United KingdomBritish254955320002
    SPIRI, Dominic Lee
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		EnglandBritish174422540001
    View Detailed Information on Officers and People 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