Company number 09776749
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Fawei He as a secretary on 12 September 2016. The most likely internet sites of HEXAGON ENERGY LTD are www.hexagonenergy.co.uk, and www.hexagon-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hexagon Energy Ltd is a Private Limited Company.
The company registration number is 09776749. Hexagon Energy Ltd has been working since 14 September 2015.
The present status of the company is Active. The registered address of Hexagon Energy Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HE, Fawei is a Secretary of the company. HE, Fawei is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".
hexagon energy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HE, Fawei
Appointed Date: 14 September 2015
41 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 12 September 2016
Appointed Date: 14 September 2015
Persons With Significant Control
Fawei He
Notified on: 13 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HEXAGON ENERGY LTD Events
12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Fawei He as a secretary on 12 September 2016
13 Sep 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 12 September 2016
13 Sep 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 13 September 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
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MODEL ARTICLES ‐
Model articles adopted