HUTTON ENERGY UK LIMITED
LONDON NEWTON ENERGY UK LIMITED CASTLEGATE 498 LIMITED

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Company number 06399734
Status Active - Proposal to Strike off
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address WFW LEGAL SERVICES LTD, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/15; Audit exemption subsidiary accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HUTTON ENERGY UK LIMITED are www.huttonenergyuk.co.uk, and www.hutton-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutton Energy Uk Limited is a Private Limited Company. The company registration number is 06399734. Hutton Energy Uk Limited has been working since 16 October 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Hutton Energy Uk Limited is Wfw Legal Services Ltd 15 Appold Street London Ec2a 2hb. . MESSINA, David Duncan is a Director of the company. MORGAN, Charles Waite is a Director of the company. Secretary SADRE-HASHEMI, Bahman has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BRAY, John Arthur has been resigned. Director CHIA, Merv has been resigned. Director ENGWALL, Stephen James has been resigned. Director FREY, Michael J has been resigned. Director MILNE, Thomas G has been resigned. Director SADRE-HASHEMI, Bahman has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MESSINA, David Duncan
Appointed Date: 14 November 2014
53 years old
Director
MORGAN, Charles Waite
Appointed Date: 14 November 2014
66 years old

Resigned Directors

Secretary
SADRE-HASHEMI, Bahman
Resigned: 26 March 2012
Appointed Date: 20 November 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 16 October 2007
Director
BRAY, John Arthur
Resigned: 14 November 2014
Appointed Date: 24 July 2013
80 years old
Director
CHIA, Merv
Resigned: 14 November 2014
Appointed Date: 04 October 2010
62 years old
Director
ENGWALL, Stephen James
Resigned: 26 October 2012
Appointed Date: 04 January 2011
71 years old
Director
FREY, Michael J
Resigned: 20 July 2010
Appointed Date: 20 November 2007
61 years old
Director
MILNE, Thomas G
Resigned: 04 January 2011
Appointed Date: 20 November 2007
61 years old
Director
SADRE-HASHEMI, Bahman
Resigned: 26 March 2012
Appointed Date: 20 November 2007
79 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Hutton Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTTON ENERGY UK LIMITED Events

06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
18 Aug 2016
Audit exemption subsidiary accounts made up to 30 June 2015
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 42 more events
23 Nov 2007
Company name changed castlegate 498 LIMITED\certificate issued on 23/11/07
23 Nov 2007
New director appointed
23 Nov 2007
Director resigned
23 Nov 2007
Secretary resigned
16 Oct 2007
Incorporation

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