HUDSON ENERGY HOLDINGS UK LIMITED
LONDON HUDSON ENERGY SERVICES UK LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 07646259
Status Active
Incorporation Date 24 May 2011
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 5,350,751 . The most likely internet sites of HUDSON ENERGY HOLDINGS UK LIMITED are www.hudsonenergyholdingsuk.co.uk, and www.hudson-energy-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Energy Holdings Uk Limited is a Private Limited Company. The company registration number is 07646259. Hudson Energy Holdings Uk Limited has been working since 24 May 2011. The present status of the company is Active. The registered address of Hudson Energy Holdings Uk Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LEWIS, James William is a Director of the company. MERRIL, Deborah Drysdale is a Director of the company. THORNTON, Joanne Elizabeth is a Director of the company. Director HARTWICK, Kenneth Michael has been resigned. Director SEGAL, Hugh David has been resigned. Director SUMMERS, Elizabeth Ann has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LEWIS, James William
Appointed Date: 25 June 2015
54 years old

Director
MERRIL, Deborah Drysdale
Appointed Date: 01 April 2014
54 years old

Director
THORNTON, Joanne Elizabeth
Appointed Date: 25 June 2015
56 years old

Resigned Directors

Director
HARTWICK, Kenneth Michael
Resigned: 01 April 2014
Appointed Date: 24 May 2011
63 years old

Director
SEGAL, Hugh David
Resigned: 25 June 2015
Appointed Date: 06 September 2012
75 years old

Director
SUMMERS, Elizabeth Ann
Resigned: 22 August 2014
Appointed Date: 24 May 2011
55 years old

HUDSON ENERGY HOLDINGS UK LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,350,751

27 May 2016
Registered office address changed from 4th Floor 17 Hanover Square London W1S 1HU to One America Square Crosswall London EC3N 2SG on 27 May 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 17 more events
09 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2012
Statement of capital following an allotment of shares on 17 January 2012
  • GBP 150,751

07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
24 May 2011
Incorporation

HUDSON ENERGY HOLDINGS UK LIMITED Charges

11 June 2013
Charge code 0764 6259 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Shell Energy Europe Limited
Description: Notification of addition to or amendment of charge…
3 October 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 3 March 2012
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over all property and assets…