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HARMONY ENERGY INCOME LIMITED

HARMONY ENERGY INCOME LIMITED

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

    • Overview

    Company NameHARMONY ENERGY INCOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13656587
    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 INCOME LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is HARMONY ENERGY INCOME LIMITED located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HARMONY ENERGY INCOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARMONY ENERGY INCOME TRUST LIMITEDAug 20, 2025Aug 20, 2025
    HARMONY ENERGY INCOME TRUST PLCOct 01, 2021Oct 01, 2021

    What are the latest accounts for HARMONY ENERGY INCOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for HARMONY ENERGY INCOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Notification of Pp Bidco Limited as a person with significant control on Jun 17, 2025

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed harmony energy income trust LIMITED\certificate issued on 20/08/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Termination of appointment of Shefaly Maya Yogendra as a director on Jun 17, 2025

    		1 pagesTM01

    Court order

    Scheme of arrangement
    		10 pagesOC

    Termination of appointment of William Francis Sebastian Rickett as a director on Jun 17, 2025

    		1 pagesTM01

    Termination of appointment of Janine Gail Freeman as a director on Jun 17, 2025

    		1 pagesTM01

    Termination of appointment of Hugh Peter Mcneal as a director on Jun 17, 2025

    		1 pagesTM01

    Termination of appointment of Norman Crighton as a director on Jun 17, 2025

    		1 pagesTM01

    Appointment of Mrs Jemma Louise Sherman as a director on Jun 17, 2025

    		2 pagesAP01

    Appointment of Mr James Benedict Williams as a director on Jun 17, 2025

    		2 pagesAP01

    Appointment of Mr David Richard Weeks as a director on Jun 17, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors of the company be authorised to take all such action necessary for implementing the scheme of arrangement 30/05/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		96 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: a meeting (other an agm) may be called no less than 14 clear days notice 29/04/2025
    		RES13

    Full accounts made up to Oct 31, 2024

    		124 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Interim accounts made up to Apr 30, 2024

    		107 pagesAA

    Full accounts made up to Oct 31, 2023

    		140 pagesAA
    View All Filings

    Who are the officers of HARMONY ENERGY INCOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    SHERMAN, Jemma Louise
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		EnglandBritish275435530003
    WEEKS, David Richard
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		EnglandBritish311103240001
    WILLIAMS, James Benedict
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    England
    		EnglandBritish167456290001
    CRIGHTON, Norman
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomScottish164648220001
    FREEMAN, Janine Gail
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish216432030001
    GROGAN, Pete Joseph
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		Director
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		EnglandIrish227442110001
    KAVANAGH, Peter James
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		Director
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		United KingdomBritish142352650001
    MCNEAL, Hugh Peter
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		United KingdomBritish206818820001
    RICKETT, William Francis Sebastian
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish288303180001
    RITCHIE-BLAND, James Thomas
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		Director
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    Jtc (Uk) Limited
    United Kingdom
    		EnglandBritish128946300001
    YOGENDRA, Shefaly Maya, Dr
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		EnglandBritish128810070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pp Bidco Limited
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    United Kingdom
    		Jun 17, 2025
    32 London Bridge Street
    SE1 9SG London
    The Shard C/O Foresight Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16332292
    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.
    Bond End
    HG5 9AY Knaresborough
    Conyngham Hall
    North Yorkshire
    		Oct 01, 2021
    Bond End
    HG5 9AY Knaresborough
    Conyngham Hall
    North Yorkshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland/Wales
    Place RegisteredUnited Kingdom
    Registration Number13538492
    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