Highlands Energy Limited

General information

Name:

Highlands Energy Ltd

Office Address:

5 Mulgrave Chambers 26-28 Mulgrave Road SM2 6LE Sutton

Number: 06958907

Incorporation date: 2009-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highlands Energy Limited could be contacted at 5 Mulgrave Chambers, 26-28 Mulgrave Road in Sutton. The company's area code is SM2 6LE. Highlands Energy has been present on the market since the firm was set up on 2009-07-10. The company's Companies House Registration Number is 06958907. This enterprise's principal business activity number is 35110 and their NACE code stands for Production of electricity. Highlands Energy Ltd reported its account information for the period up to July 31, 2022. Its most recent annual confirmation statement was filed on July 10, 2023.

Due to this particular firm's magnitude, it was necessary to choose further directors, among others: Anis A., Andrew M., John M. who have been supporting each other since July 2012 to exercise independent judgement of the following firm. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of John M. as a secretary since 2012.

Financial data based on annual reports

Company staff

Anis A.

Role: Director

Appointed: 26 July 2012

Latest update: 27 March 2024

Andrew M.

Role: Director

Appointed: 26 July 2012

Latest update: 27 March 2024

John M.

Role: Director

Appointed: 26 July 2012

Latest update: 27 March 2024

John M.

Role: Secretary

Appointed: 08 February 2012

Latest update: 27 March 2024

Adrian T.

Role: Director

Appointed: 10 July 2009

Latest update: 27 March 2024

People with significant control

Executives who control this firm include: Andrew M. owns 1/2 or less of company shares. Adrian T. owns 1/2 or less of company shares. John M. owns 1/2 or less of company shares.

Andrew M.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares
Adrian T.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares
John M.
Notified on 11 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 5 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 5 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 25 April 2014
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 8 June 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 10th July 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
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