HOTHAM ENERGY LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 7PN

Company number 07879770
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address THE ESTATE OFFICE WEST END, SOUTH DALTON, BEVERLEY, EAST YORKSHIRE, HU17 7PN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of HOTHAM ENERGY LIMITED are www.hothamenergy.co.uk, and www.hotham-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Beverley Rail Station is 5.8 miles; to Driffield Rail Station is 8.4 miles; to Cottingham Rail Station is 9.4 miles; to Nafferton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotham Energy Limited is a Private Limited Company. The company registration number is 07879770. Hotham Energy Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Hotham Energy Limited is The Estate Office West End South Dalton Beverley East Yorkshire Hu17 7pn. . FAIRBANK, Simon Nevill is a Secretary of the company. HOTHAM, William Beaumont, The Honourable is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRBANK, Simon Nevill
Appointed Date: 04 May 2012
Director
HOTHAM, William Beaumont, The Honourable
Appointed Date: 04 May 2012
53 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 13 December 2011
Appointed Date: 13 December 2011
82 years old

Persons With Significant Control

Lord Henry Durand Baron Hotham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOTHAM ENERGY LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 5 April 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 5 April 2015
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 5 more events
08 Jun 2012
Current accounting period extended from 31 December 2012 to 5 April 2013
08 Jun 2012
Appointment of Simon Nevill Fairbank as a secretary
08 Jun 2012
Appointment of The Honourable William Beaumont Hotham as a director
14 Dec 2011
Termination of appointment of Graham Cowan as a director
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HOTHAM ENERGY LIMITED Charges

30 August 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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