HIVE ENERGY FUNDING LLP

HIVE ENERGY FUNDING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHIVE ENERGY FUNDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC420758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HIVE ENERGY FUNDING LLP located?

    Registered Office Address
    Little Titlarks 166 Chobham Road
    SL5 0HU Sunningdale
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIVE ENERGY FUNDING LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HIVE ENERGY FUNDING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for Mr Douglas Richard Spacey on Dec 06, 2021

    2 pagesLLCH01

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Sally-Anne Munns as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Crispin Maxwell Osborne as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Christopher David Murphy as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Barbara Ann Perry as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Tilly Martina Skan as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Sam Harrison Spalter as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Katy Olivia Nancy Spalter as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Eleanor Ann Maria Stewart as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Gary Nicholls Unsworth as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Louisa Stuber as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Robert Nicholls Unsworth as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Elizabeth-Anne Vettewinkel as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Visiontrend Limited as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Timothy George Dunger as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Jane Tracey Marie Evans as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Dominc Edward Wakelin Hubble as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Shoonagh Jane Hubble as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Jasper Trading (Uk) Limited as a member on Oct 01, 2019

    1 pagesLLTM01

    Termination of appointment of Matthew Charles Perrin Hammond as a member on Oct 01, 2019

    1 pagesLLTM01

    Who are the officers of HIVE ENERGY FUNDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    LLP Designated Member
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    United Kingdom221795250001
    SPACEY, Douglas Richard
    Avenue Road
    GU6 7LL Cranleigh
    St Anthony
    England
    LLP Designated Member
    Avenue Road
    GU6 7LL Cranleigh
    St Anthony
    England
    England199660730004
    BAIRD, Annabelle Clare
    Ravenscourt Road
    W6 0UJ London
    93
    United Kingdom
    LLP Member
    Ravenscourt Road
    W6 0UJ London
    93
    United Kingdom
    England206536650001
    BEEBE, Jonathan Grondin
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England191048590001
    BHALLA, Uniti
    Queen Of Denmark Court
    SE16 7TB London
    44
    United Kingdom
    LLP Member
    Queen Of Denmark Court
    SE16 7TB London
    44
    United Kingdom
    England94876550001
    BRENT-SMITH, Ian Charles
    Stratton Audley Park
    Stratton Audley
    OX27 9AD Bicester
    Park Cottage
    United Kingdom
    LLP Member
    Stratton Audley Park
    Stratton Audley
    OX27 9AD Bicester
    Park Cottage
    United Kingdom
    United Kingdom209577380001
    BROWNE, Jennifer Mary
    Danes Hill
    GU22 7HQ Woking
    Highlands
    Surrey
    United Kingdom
    LLP Member
    Danes Hill
    GU22 7HQ Woking
    Highlands
    Surrey
    United Kingdom
    United Kingdom62310000002
    BROWNE, Richard David
    Danes Hill
    GU22 7HQ Woking
    Highlands
    Surrey
    United Kingdom
    LLP Member
    Danes Hill
    GU22 7HQ Woking
    Highlands
    Surrey
    United Kingdom
    United Kingdom62309820002
    BRYANT, David George
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England18014640001
    CALDECOTT, Peter Dominic
    Findon
    BN11 0RF Worthing
    Findon Place
    West Sussex
    England
    LLP Member
    Findon
    BN11 0RF Worthing
    Findon Place
    West Sussex
    England
    England248629660001
    COPNER, Christopher
    Monks Walk
    SL5 9AZ Ascot
    Brackenwood
    Berkshire
    England
    LLP Member
    Monks Walk
    SL5 9AZ Ascot
    Brackenwood
    Berkshire
    England
    England248628880001
    DUNGER, Timothy George
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England46023370003
    EVANS, Jane Tracey Marie
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom147893370001
    GOUGH, Paul
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom155113470001
    HAMMOND, Matthew Charles Perrin
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom249384460001
    HUBBLE, Dominic Edward Wakelin
    Ladywell Lane
    SO24 9DF Alresford
    Arle House
    United Kingdom
    LLP Member
    Ladywell Lane
    SO24 9DF Alresford
    Arle House
    United Kingdom
    England175035080001
    HUBBLE, Shoonagh Jane
    Ladywell Lane
    SO24 9DF Alresford
    Arle House
    Hampshire
    England
    LLP Member
    Ladywell Lane
    SO24 9DF Alresford
    Arle House
    Hampshire
    England
    United Kingdom248099290001
    MUNNS, Sally-Anne, Ms.
    Park Avenue
    Farnborough
    BR6 8LL Orpington
    10
    United Kingdom
    LLP Member
    Park Avenue
    Farnborough
    BR6 8LL Orpington
    10
    United Kingdom
    United Kingdom142862240001
    MURPHY, Christopher David
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England131223700001
    OSBORNE, Crispin Maxwell
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom249269560001
    PENALOZA, Shawn Derek
    13 Murray Grove
    N1 7JY London
    Flat 4
    United Kingdom
    LLP Member
    13 Murray Grove
    N1 7JY London
    Flat 4
    United Kingdom
    United Kingdom169849860001
    PERRY, Barbara Ann
    Wellington Avenue
    GU25 4QR Virginia Water
    Sheringham
    Surrey
    England
    LLP Member
    Wellington Avenue
    GU25 4QR Virginia Water
    Sheringham
    Surrey
    England
    England248628640001
    ROBINSON, Nigel Charles Bartlett
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England159504750001
    SHONE, Kevin Stephen
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom197489610001
    SKAN, Tilly Martina
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England256902000001
    SPALTER, Katy Olivia Nancy
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    United Kingdom
    LLP Member
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    United Kingdom
    England234062680001
    SPALTER, Sam Harrison
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    United Kingdom
    LLP Member
    Kent House
    Marlborough Drive
    WD23 2RR Bushey
    Flat 1
    United Kingdom
    England234063680001
    STEWART, Eleanor Ann Maria
    Home Park Road
    SW19 7HS London
    51
    United Kingdom
    LLP Member
    Home Park Road
    SW19 7HS London
    51
    United Kingdom
    England246775890001
    STUBER, Louisa
    Bryanston Mansions
    York Street
    W1H 1DA London
    17
    United Kingdom
    LLP Member
    Bryanston Mansions
    York Street
    W1H 1DA London
    17
    United Kingdom
    England247001940001
    UNSWORTH, Gary Nicholls
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    United Kingdom142828990001
    UNSWORTH, Robert Nicholls
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    LLP Member
    Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks 166
    Berkshire
    United Kingdom
    England101737330004
    VETTEWINKEL, Elizabeth-Anne
    Chipstead Street
    SW6 3SR London
    9
    United Kingdom
    LLP Member
    Chipstead Street
    SW6 3SR London
    9
    United Kingdom
    United Kingdom249500320001
    AS TRUSTEES OF THE BRAMLEY CORPORATION PENSION SCHEME
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    United Kingdom
    LLP Member
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02005798
    249430720001
    JASPER TRADING (UK) LIMITED
    London Road
    TN15 6AR West Kingsdown
    Kings Lodge
    Kent
    United Kingdom
    LLP Member
    London Road
    TN15 6AR West Kingsdown
    Kings Lodge
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06948919
    142862250001
    MEGLADON INVESTMENTS LIMITED
    Shirley And Charlotte Streets
    Nassau
    The Bahamas Financial Centre
    Bahamas
    LLP Member
    Shirley And Charlotte Streets
    Nassau
    The Bahamas Financial Centre
    Bahamas
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    Registration NumberIBC 169896B
    249500590001

    Who are the persons with significant control of HIVE ENERGY FUNDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Benedict Evans
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    Jan 23, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Douglas Richard Spacey
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    Jan 23, 2018
    29 Thromorton Street
    EC2N 2AT London
    Wanford Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    What are the latest statements on persons with significant control for HIVE ENERGY FUNDING LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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