HARTREE CLIMATE PARTNERS LIMITED

HARTREE CLIMATE PARTNERS LIMITED

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

    Company NameHARTREE CLIMATE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15227273
    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 HARTREE CLIMATE PARTNERS LIMITED?

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

    Where is HARTREE CLIMATE PARTNERS LIMITED located?

    Registered Office Address
    Level 8 123 Buckingham Palace Road
    SW1W 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARTREE CLIMATE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERTREE VENTURES LIMITEDOct 23, 2023Oct 23, 2023

    What are the latest accounts for HARTREE CLIMATE PARTNERS 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 HARTREE CLIMATE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for HARTREE CLIMATE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Hartree Environmental Products Holdings Limited as a person with significant control on Jan 09, 2026

    2 pagesPSC05

    Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on Jan 09, 2026

    1 pagesAD01

    Confirmation statement made on Oct 22, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Vertree Holdings Limited as a person with significant control on Aug 06, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed vertree ventures LIMITED\certificate issued on 09/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2025

    RES15

    Termination of appointment of Ariel David Perez-Almodovar as a director on Nov 15, 2024

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Martin Garske on Oct 23, 2023

    2 pagesCH01

    Director's details changed for George David Potts on Oct 23, 2023

    2 pagesCH01

    Director's details changed for Mr Ariel David Perez-Almodovar on Oct 23, 2023

    2 pagesCH01

    Director's details changed for Ariel David Perez-Almodovar on Jul 15, 2024

    2 pagesCH01

    Director's details changed for George David Potts on Jun 28, 2024

    2 pagesCH01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 23, 2023

    Statement of capital on Oct 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HARTREE CLIMATE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARSKE, Paul Martin
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    United Kingdom
    Director
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    United Kingdom
    United KingdomBritish78810020003
    POTTS, George David
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    United Kingdom
    Director
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    United Kingdom
    United KingdomBritish314984740002
    PEREZ-ALMODOVAR, Ariel David
    100 Victoria Street
    SW1E 5JL London
    2nd Floor Cardinal Place
    United Kingdom
    Director
    100 Victoria Street
    SW1E 5JL London
    2nd Floor Cardinal Place
    United Kingdom
    United KingdomBritish266925720005

    Who are the persons with significant control of HARTREE CLIMATE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    England
    Oct 23, 2023
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15221338
    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.

    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