H6 Energy Limited in London, EC2R 6DA

Description

Data updated on: 01-11-2023

H6 Energy Limited is located at London at 30 Moorgate. You can find the firm by the area code - EC2R 6DA. H6 Energy's incorporation dates back to year 2013. This company is registered under the number 08734544 and their official state is active. This firm's Standard Industrial Classification Code is 35110 which means Production of electricity. H6 Energy Ltd filed its latest accounts for the financial period up to October 31, 2022. The most recent confirmation statement was released on March 8, 2023.

This business owes its accomplishments and unending improvement to two directors, who are Damian H. and Damien O., who have been presiding over it since September 2022.

The companies with significant control over this firm are: Heron Bros. Energy Limited owns over 3/4 of company shares. This business can be reached in Douglas at Victoria Road, IM2 4DF and was registered as a PSC under the reg no 020847v.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets			1	585 640	64 052	275	7	4 368	54 945
Net Assets Liabilities			1	381 737	2 377	275	7	5 632	56 800
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									16 355
Average Number Employees During Period						2
Creditors				114 360	62 101			10 000	298 894
Fixed Assets									317 104
Net Current Assets Liabilities			1	471 280	2 377	275	7	5 632	-243 949
Provisions For Liabilities Balance Sheet Subtotal				89 543
Total Assets Less Current Liabilities			1	471 280	2 377	275	7	5 632	73 155
Advances Credits Directors								10 000
Advances Credits Made In Period Directors								10 000
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Damian H.

Role: Director

Appointed: 15 September 2022

Latest update: 29 March 2024

Damien O.

Role: Director

Appointed: 15 September 2022

Latest update: 29 March 2024

People with significant control

Heron Bros. Energy Limited

Address: First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man

Legal authority Isle Of Man Companies Act 2006

Legal form Limited Company

Country registered Isle Of Man

Place registered Isle Of Man Companies Registry

Registration number 020847v

Notified on 23 May 2023

Nature of control:

over 3/4 of shares

Heron Bros. Holdings Limited

Address: First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man

Legal authority Isle Of Man Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Isle Of Man

Place registered Uk Offshore

Registration number 012052v

Notified on 15 September 2022

Ceased on 23 May 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

James R.

Notified on 7 October 2020

Ceased on 15 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip D.

Notified on 7 October 2020

Ceased on 21 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hadstone Energy Limited

Address: 89 Worship Street, London, EC2A 2BF, England

Legal authority English

Legal form Limited Liability Company

Country registered England

Place registered England

Registration number 8213657

Notified on 6 April 2016

Ceased on 7 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2013-10-16
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	11 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	20 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

H6 Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian H.

Damien O.

Philip D.

James R.

People with significant control

Heron Bros. Energy Limited

Heron Bros. Holdings Limited

James R.

Philip D.

Hadstone Energy Limited

Accounts Documents

Company filings

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