H.M. ENERGY & RETROFIT LTD
Overview
| Company Name | H.M. ENERGY & RETROFIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15351416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.M. ENERGY & RETROFIT LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is H.M. ENERGY & RETROFIT LTD located?
| Registered Office Address | Ccm Chichester House 2 Chichester Street OL16 2AX Rochdale Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.M. ENERGY & RETROFIT LTD?
| Company Name | From | Until |
|---|---|---|
| ZABUTON048 LTD | Dec 14, 2023 | Dec 14, 2023 |
What are the latest accounts for H.M. ENERGY & RETROFIT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.M. ENERGY & RETROFIT LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for H.M. ENERGY & RETROFIT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ZABUTON048 LTD\certificate issued on 20/11/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of James Green as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert David Newman as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of James Green as a person with significant control on Oct 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Carter Collins Myer & Co Limited as a person with significant control on Oct 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of H.M. ENERGY & RETROFIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Robert David | Director | Chichester House 2 Chichester Street OL16 2AX Rochdale Ccm Lancashire England | England | British | 304765560001 | |||||
| GREEN, James | Director | Woodley SK6 1JR Stockport 63 Pennine Road Cheshire England | United Kingdom | British | 317003100001 |
Who are the persons with significant control of H.M. ENERGY & RETROFIT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carter Collins Myer & Co Limited | Oct 16, 2025 | 2 Chichester Street OL16 2AX Rochdale Chichester House Lancashire United Kingdom | No | ||||
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Natures of Control
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| Mr James Green | Dec 14, 2023 | Woodley SK6 1JR Stockport 63 Pennine Road Cheshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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