HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED
LONDON

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Company number 10013510
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 2ND FLOOR, CARDINAL PLACE, 100 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Stephen Michael Semlitz on 14 September 2016. The most likely internet sites of HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED are www.hartreepartnerspowerholdingsuk.co.uk, and www.hartree-partners-power-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartree Partners Power Holdings Uk Limited is a Private Limited Company. The company registration number is 10013510. Hartree Partners Power Holdings Uk Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Hartree Partners Power Holdings Uk Limited is 2nd Floor Cardinal Place 100 Victoria Street London England Sw1e 5jl. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. GARSKE, Paul Martin is a Director of the company. O'NEILL, Jonathan Hugh is a Director of the company. SEMLITZ, Stephen Michael is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 18 February 2016

Director
GARSKE, Paul Martin
Appointed Date: 18 February 2016
56 years old

Director
O'NEILL, Jonathan Hugh
Appointed Date: 18 February 2016
68 years old

Director
SEMLITZ, Stephen Michael
Appointed Date: 18 February 2016
72 years old

Persons With Significant Control

Hartree Partners Power & Gas Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2016
Director's details changed for Mr Stephen Michael Semlitz on 14 September 2016
14 Sep 2016
Director's details changed for Mr Jonathan Hugh O'neill on 14 September 2016
14 Sep 2016
Registered office address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016
14 Sep 2016
Director's details changed for Mr Paul Garske on 14 September 2016
25 Aug 2016
Director's details changed for Mr Jonathan Oæneill on 25 August 2016
24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted