HUNTING ENERGY HOLDINGS LIMITED
LONDON HUNTING AMERICAN HOLDINGS LTD.


Company number 01158987
Status Active
Incorporation Date 1 February 1974
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016. The most likely internet sites of HUNTING ENERGY HOLDINGS LIMITED are www.huntingenergyholdings.co.uk, and www.hunting-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Hunting Energy Holdings Limited is a Private Limited Company. The company registration number is 01158987. Hunting Energy Holdings Limited has been working since 01 February 1974. The present status of the company is Active. The registered address of Hunting Energy Holdings Limited is 5 Hanover Square London W1s 1hq. . WILLEY, Ben is a Secretary of the company. HUNTING, Richard Hugh is a Director of the company. JARVIS, Mark Edwin is a Director of the company. MITCHELL, Dean is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. ROSE, Peter is a Director of the company. WILLEY, Ben, Dr is a Director of the company. Secretary FISHER, Ruth has been resigned. Secretary GILMORE, Cormac John Peter has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director CLARK, Dennis Leslie has been resigned. Director FISHER, Ruth has been resigned. Director GILMORE, Cormac John Peter has been resigned. Director HUNTING, Charles Patrick Maule has been resigned. Director MILLER, Kenneth William has been resigned. Director REES, Claire has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLEY, Ben
Appointed Date: 17 June 2010
Director
HUNTING, Richard Hugh
Appointed Date: 31 July 2001
79 years old
Director
JARVIS, Mark Edwin
Appointed Date: 20 July 2016
59 years old
Director
MITCHELL, Dean
Appointed Date: 15 December 2009
64 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 21 April 2008
73 years old
Director
ROSE, Peter
Appointed Date: 21 April 2008
67 years old
Director
WILLEY, Ben, Dr
Appointed Date: 17 June 2010
52 years old

Resigned Directors

Secretary
FISHER, Ruth
Resigned: 01 August 2002
Secretary
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 01 August 2002
Director
BROOK, Graeme Howard Blythe
Resigned: 03 June 1994
70 years old
Director
CLARK, Dennis Leslie
Resigned: 23 April 2008
81 years old
Director
FISHER, Ruth
Resigned: 01 August 2002
Appointed Date: 03 June 1994
83 years old
Director
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 01 August 2002
66 years old
Director
HUNTING, Charles Patrick Maule
Resigned: 09 October 1991
114 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
86 years old
Director
REES, Claire
Resigned: 13 January 2015
Appointed Date: 17 December 2009
47 years old

Persons With Significant Control

Hunting Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTING ENERGY HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Mark Edwin Jarvis as a director on 20 July 2016
31 May 2016
Director's details changed for Mr Dennis Lee Proctor on 19 May 2016
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 126,529,673
...
... and 160 more events
16 Jul 1987
Return made up to 17/06/87; full list of members
26 Jan 1987
Registered office changed on 26/01/87 from: 10 bancroft road reigate surrey RH2 7RP
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 09/10/86; full list of members
01 Feb 1974
Certificate of incorporation

HUNTING ENERGY HOLDINGS LIMITED Charges

7 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Delivered: 22 May 2004
Status: Satisfied on 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
31 October 1974
Floating charge
Delivered: 18 November 1974
Status: Satisfied on 7 May 1992
Persons entitled: Midland and International Banks LTD
Description: See doc M7. Fixed and floating charges over the undertaking…

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