Menna Overview
Here’s a quick overview of HALLEN ENERGY LTD 👀 — a Stonehouse, Gloucestershire based business that started in 2020.
HALLEN ENERGY LTD
- Company statusactive
- Company No12397434
- Age6 years 6 months Incorporated 10 January 2020
- Officers2
Address
C/O Voltalia Uk Ltd The Wheelhouse, Bond's Mill Estate, Stonehouse, Gloucestershire, GL10 3RF, United Kingdom
HALLEN ENERGY LTD is an active company incorporated on 10 January 2020 and based in Stonehouse, Gloucestershire, United Kingdom. The company was registered 6 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2026
Accounts With Accounts Type Small
6 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUAN, Sylvine Madeleine Muguette | director | Jul 1979 | 07 Mar 2024 |
| HOLT, Simon John | director | Feb 1976 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Voltalia Sa | 10 Jan 2020 |
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HOLT, Simon John, WINDRAM, Craig Andrew are mutual persons.
HOLT, Simon John, WINDRAM, Craig Andrew are mutual persons.
HOLT, Simon John, WINDRAM, Craig Andrew are mutual persons.
HOLT, Simon John, WINDRAM, Craig Andrew are mutual persons.
HOLT, Simon John, WINDRAM, Craig Andrew are mutual persons.
HOLT, Simon John, RIBEIRO, Rui Antero Teixeira, WINDRAM, Craig Andrew are mutual persons.
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Here’s a quick overview of HALLEN ENERGY LTD 👀 — a Stonehouse, Gloucestershire based business that started in 2020.