Menna Overview
Here’s a quick overview of H6 ENERGY LIMITED 👀 — a London based business that started in 2013.
H6 ENERGY LIMITED
- Company statusactive
- Company No08734544
- Age12 years 9 months Incorporated 16 October 2013
- Officers3
Address
30 Moorgate, London, EC2R 6DA, England
H6 ENERGY LIMITED is an active company incorporated on 16 October 2013 and based in London, England. The company was registered 13 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)
35110 Production of electricity
Accounts
Available to 28 February 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 01 Feb 2022
Capital Allotment Shares
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Neil Patrick | director | Sep 1982 | 31 Mar 2024 |
| HERON, Damian John | director | Jun 1966 | 15 Sept 2022 |
| O'CALLAGHAN, Damien John | director | Oct 1982 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Bros. Energy Limited | 23 May 2023 | |
| Heron Bros. Holdings Limited | 15 Sept 2022 | |
| Mr James Richard Rowe | Oct 1963 | 07 Oct 2020 |
| Mr Philip Deeks | Oct 1968 | 07 Oct 2020 |
| Hadstone Energy Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of H6 ENERGY LIMITED 👀 — a London based business that started in 2013.