Menna Overview
Here’s a quick overview of HALSTOW ENERGY LIMITED 👀 — a London based business that started in 2017.
HALSTOW ENERGY LIMITED
- Company statusactive
- Company No10927650
- Age8 years 11 months Incorporated 22 August 2017
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
HALSTOW ENERGY LIMITED is an active company incorporated on 22 August 2017 and based in London, England. The company was registered 9 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)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Certificate Change Of Name Company
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 13 Dec 2024 | |
| CHURCHILL, Sarah Louise Ann, Ms. | director | Feb 1986 | 22 Aug 2024 |
| RENNIE, Stuart William, Mr. | director | Jul 1985 | 15 Sept 2023 |
| STOCKLEY, Darren | director | Oct 1969 | 25 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie Renewable Gases Uk Limited | 22 Aug 2017 |
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Here’s a quick overview of HALSTOW ENERGY LIMITED 👀 — a London based business that started in 2017.