Harmonic Energy (UK) Ltd

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General information

Name:

Harmonic Energy (UK) Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 00628094

Incorporation date: 1959-05-13

Dissolution date: 2018-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London with reg. no. 00628094. The company was registered in 1959. The main office of the firm was situated at 3rd Floor 207 Regent Street. The post code for this place is W1B 3HH. This firm was dissolved in 2018, which means it had been active for fifty nine years. The firm registered name switch from S.e.harris to Harmonic Energy (UK) Ltd came on February 2, 2012.

This specific company had one managing director: Brandon R. who was presiding over it from January 16, 2017 to dissolution date on May 22, 2018.

Executives who had significant control over the firm were: Jamie M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Adrian S..

  • Previous company's names
  • Harmonic Energy (UK) Ltd 2012-02-02
  • S.e.harris Limited 1959-05-13

Financial data based on annual reports

Company staff

Brandon R.

Role: Director

Appointed: 16 January 2017

Latest update: 10 February 2023

People with significant control

Jamie M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian S.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 26 December 2019
Confirmation statement last made up date 12 December 2016
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 25 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers
Free Download
Total exemption small enterprise accounts information drawn up to May 31, 2016 (AA)
filed on: 27th, February 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
59
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