Menna Overview
Here’s a quick overview of HUNTING ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1974.
HUNTING ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No01158987
- Age52 years 5 months Incorporated 1 February 1974
- Officers5
Address
5th Floor 30 Panton Street, London, SW1Y 4AJ, England
HUNTING ENERGY HOLDINGS LIMITED is an active company incorporated on 1 February 1974 and based in London, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLEY, David Benjamin, Dr | secretary | 17 Jun 2010 | |
| BAVERSTOCK, Gavin James | director | Nov 1973 | 03 Jan 2023 |
| FERGUSON, Bruce Hill | director | Oct 1971 | 15 Apr 2020 |
| JOHNSON, Arthur James | director | May 1960 | 01 Sept 2017 |
| WILLEY, David Benjamin, Dr. | director | Apr 1973 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hunting Plc | 06 Apr 2016 |
Related Companies
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WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, ROSE, Peter are mutual persons.
WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MITCHELL, Dean, PROCTOR, Dennis Lee, REES, Claire, ROSE, Peter are mutual persons.
WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, MITCHELL, Dean, PROCTOR, Dennis Lee, REES, Claire, ROSE, Peter are mutual persons.
WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, WILLEY, David Benjamin, Dr., FISHER, Ruth, GILMORE, Cormac John Peter, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
WILLEY, David Benjamin, Dr, BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, FISHER, Ruth, GILMORE, Cormac John Peter, BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, HUNTING, Richard Hugh, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, CLARK, Dennis Leslie, JARVIS, Mark Edwin, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
BAVERSTOCK, Gavin James, FERGUSON, Bruce Hill, JOHNSON, Arthur James, CLARK, Dennis Leslie, JARVIS, Mark Edwin, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, WILLEY, David Benjamin, Dr. are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, GILMORE, Cormac John Peter, HUNTING, Richard Hugh are mutual persons.
FISHER, Ruth, CLARK, Dennis Leslie, MILLER, Kenneth William are mutual persons.
BROOK, Graeme Howard Blythe, CLARK, Dennis Leslie, MILLER, Kenneth William, PROCTOR, Dennis Lee are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
BROOK, Graeme Howard Blythe are mutual persons.
CLARK, Dennis Leslie are mutual persons.
CLARK, Dennis Leslie are mutual persons.
HUNTING, Richard Hugh are mutual persons.
HUNTING, Richard Hugh are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
JARVIS, Mark Edwin are mutual persons.
MILLER, Kenneth William are mutual persons.
MILLER, Kenneth William are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
ROSE, Peter are mutual persons.
HUNTING PLC
FERGUSON, Bruce Hill, JOHNSON, Arthur James, CLARK, Dennis Leslie, HUNTING, Richard Hugh, MILLER, Kenneth William, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
ENPRO SUBSEA LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
ENPRO SUBSEA OPERATIONS LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, ROSE, Peter are mutual persons.
HUNTING ENERGY SERVICES LIMITED
FERGUSON, Bruce Hill, JOHNSON, Arthur James, PROCTOR, Dennis Lee, ROSE, Peter are mutual persons.
CHILHAM CLOSE RESIDENTS ASSOCIATION LIMITED
GILMORE, Cormac John Peter are mutual persons.
THE GEFFRYE MUSEUM FOUNDATION
HUNTING, Richard Hugh are mutual persons.
THE IRONMONGERS' TRUST COMPANY
HUNTING, Richard Hugh are mutual persons.
CORDA PREVENTING HEART DISEASE AND STROKE
HUNTING, Richard Hugh are mutual persons.
ROYAL HOSPITAL CHELSEA APPEAL LIMITED
HUNTING, Richard Hugh are mutual persons.
THE INSTITUTE OF CARDIOVASCULAR MEDICINE & SCIENCE
HUNTING, Richard Hugh are mutual persons.
THE GEFFRYE MUSEUM TRUST
HUNTING, Richard Hugh are mutual persons.
SYNTHOMER PLC
HUNTING, Richard Hugh are mutual persons.
CHURCH MEADOWS (COMPTON) LIMITED
MILLER, Kenneth William are mutual persons.
AMERSHAM SCHOOL
ROSE, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of HUNTING ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 1974.