HADSTONE ENERGY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08213657
Status Liquidation
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of HADSTONE ENERGY LIMITED are www.hadstoneenergy.co.uk, and www.hadstone-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hadstone Energy Limited is a Private Limited Company. The company registration number is 08213657. Hadstone Energy Limited has been working since 13 September 2012. The present status of the company is Liquidation. The registered address of Hadstone Energy Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . DEEKS, Philip John is a Director of the company. HOGBEN, Grant Muirhead is a Director of the company. ROWE, James Richard is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
DEEKS, Philip John
Appointed Date: 13 September 2012
56 years old
Director
HOGBEN, Grant Muirhead
Appointed Date: 30 November 2012
58 years old
Director
ROWE, James Richard
Appointed Date: 13 September 2012
61 years old

Persons With Significant Control

Mr John Elliott Hooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Rushton Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADSTONE ENERGY LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
12 Mar 2016
Satisfaction of charge 082136570001 in full
18 Jan 2016
Resolutions
  • RES13 ‐ Allot shares/variation deed 15/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
07 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 150
06 Jan 2013
Sub-division of shares on 30 November 2012
09 Dec 2012
Appointment of Mr Grant Muirhead Hogben as a director
13 Sep 2012
Incorporation

HADSTONE ENERGY LIMITED Charges

29 December 2015
Charge code 0821 3657 0001
Delivered: 9 January 2016
Status: Satisfied on 12 March 2016
Persons entitled: Island Green Power Limited
Description: Contains fixed charge…

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