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HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED - 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 04308186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Cardinal Place
- 100 Victoria Street
- London
- SW1E 5JL
- England 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Managing Directors
- GARSKE, Paul Martin
- HENDEL, Stephen Michael
- O'NEILL, Jonathan Hugh
- SEMLITZ, Stephen Michael
- VOELKER, Heiko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-19
- Age Of Company 2001-10-19 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Hartree Partners Power & GAS Company (UK) Limited
- Additional Status Details
- Active
- Previous Names
- HESS ENERGY POWER & GAS COMPANY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 549300SCF5VV6YS19T57
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED Company Description
- HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04308186. Its current trading status is "live". It was registered 2001-10-19. It was previously called HESS ENERGY POWER & GAS COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 2Nd Floor, Cardinal Place .
Get HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hartree Partners Power & Gas Company (Uk) Limited - 2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, United Kingdom
- 2001-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-06) - MR01
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accounts-with-accounts-type-group (2024-05-30) - AA
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confirmation-statement-with-updates (2024-05-10) - CS01
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change-person-director-company-with-change-date (2024-01-12) - CH01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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resolution (2023-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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statement-of-companys-objects (2023-12-14) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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memorandum-articles (2023-12-24) - MA
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resolution (2023-12-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-01) - MR01
keyboard_arrow_right 2022
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resolution (2022-06-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-26) - CH01
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change-person-director-company-with-change-date (2022-01-24) - CH01
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move-registers-to-registered-office-company-with-new-address (2022-01-31) - AD04
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change-person-director-company-with-change-date (2022-01-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-25) - MR01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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resolution (2022-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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accounts-with-accounts-type-group (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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change-person-director-company-with-change-date (2022-08-17) - CH01
keyboard_arrow_right 2021
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resolution (2021-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-26) - AA
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resolution (2021-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
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second-filing-of-secretary-termination-with-name (2021-09-14) - RP04TM02
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resolution (2021-12-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-group (2019-06-05) - AA
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resolution (2019-06-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-group (2018-01-31) - AAMD
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accounts-with-accounts-type-group (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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notification-of-a-person-with-significant-control-statement (2018-05-01) - PSC08
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-03) - PSC09
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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change-person-director-company-with-change-date (2016-08-26) - CH01
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accounts-with-accounts-type-full (2016-06-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-corporate-secretary-company-with-change-date (2016-08-24) - CH04
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change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
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change-person-director-company-with-change-date (2016-08-24) - CH01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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certificate-change-of-name-company (2015-02-13) - CERTNM
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mortgage-satisfy-charge-full (2015-02-09) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-10-22) - MR05
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-corporate-secretary-company-with-change-date (2009-11-11) - CH04
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change-person-director-company-with-change-date (2009-11-11) - CH01
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move-registers-to-sail-company (2009-11-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-sail-address-company (2009-11-11) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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accounts-with-accounts-type-full (2006-11-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363s
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legacy (2005-11-09) - 353
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288b
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accounts-with-accounts-type-full (2003-11-24) - AA
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-02) - 225
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resolution (2002-01-02) - RESOLUTIONS
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memorandum-articles (2002-01-02) - MEM/ARTS
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legacy (2002-01-02) - 288a
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legacy (2002-11-18) - 363s
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legacy (2002-04-25) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-07) - 288a
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incorporation-company (2001-10-19) - NEWINC
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legacy (2001-11-07) - 353
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legacy (2001-11-29) - 288a
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legacy (2001-11-29) - 288b