Menna Overview
Here’s a quick overview of HGPE FRWL TOPCO LIMITED 👀 — a London based business that started in 2022.
HGPE FRWL TOPCO LIMITED
- Company statusactive
- Company No14302671
- Age3 years 11 months Incorporated 17 August 2022
- Officers4
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
HGPE FRWL TOPCO LIMITED is an active company incorporated on 17 August 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Resolution
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 14 Sep 2022
Memorandum Articles
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Incorporation Company
3 Years Ago on 17 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN FUND ADMINISTRATORS LIMITED | corporate secretary | 17 Aug 2022 | |
| BOLTON, Thomas Henrik | director | Apr 1980 | 13 Nov 2024 |
| HARDS, Nicholas Matthew | director | Jun 1988 | 02 Aug 2023 |
| WILKINS, Desmond Luis | director | Jul 1984 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federated Hermes Diversified Infrastructure Fund Lp | 14 Apr 2023 | |
| Britel Fund Trustees Limited C/O Bt Pension Scheme Management Limited | 17 Aug 2022 |
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BOLTON, Thomas Henrik are mutual persons.
BOLTON, Thomas Henrik are mutual persons.
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
BOLTON, Thomas Henrik, HARDS, Nicholas Matthew are mutual persons.
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
WILKINS, Desmond Luis are mutual persons.
HOWELL, Emma are mutual persons.
HOWELL, Emma are mutual persons.
FALLAGO RIG WINDFARM LIMITED
BOLTON, Thomas Henrik, HARDS, Nicholas Matthew are mutual persons.
KEMBLE WATER EUROBOND PLC
BOLTON, Thomas Henrik, WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
PLANETS TOPCO LIMITED
HARDS, Nicholas Matthew are mutual persons.
HGPE INFRASTRUCTURE CONSULTING LLP
WILKINS, Desmond Luis are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
WILKINS, Desmond Luis, HOWELL, Emma are mutual persons.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
HOWELL, Emma are mutual persons.
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Here’s a quick overview of HGPE FRWL TOPCO LIMITED 👀 — a London based business that started in 2022.