Hutton Energy Uk Limited

General information

Name:

Hutton Energy Uk Ltd

Office Address:

4th Floor, Reading Bridge House George Street RG1 8LS Reading

Number: 06399734

Incorporation date: 2007-10-16

Dissolution date: 2022-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hutton Energy Uk began its business in 2007 as a Private Limited Company under the following Company Registration No.: 06399734. The firm's head office was registered in Reading at 4th Floor, Reading Bridge House. This Hutton Energy Uk Limited company had been in this business for 15 years. It was known under the name Castlegate 498 until 2007-11-23, when it was changed to Newton Energy Uk. The final was known under the name took place on 2014-12-17.

The data obtained that details the firm's personnel reveals that the last two directors were: David M. and Charles M. who became the part of the company on 2014-11-14.

The companies that controlled this firm were as follows: Hutton Energy Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Dover Street, W1S 4LY and was registered as a PSC under the registration number 07680815.

  • Previous company's names
  • Hutton Energy Uk Limited 2014-12-17
  • Newton Energy Uk Limited 2007-11-23
  • Castlegate 498 Limited 2007-10-16

Company staff

David M.

Role: Director

Appointed: 14 November 2014

Latest update: 24 October 2023

Charles M.

Role: Director

Appointed: 14 November 2014

Latest update: 24 October 2023

People with significant control

Hutton Energy Limited
Address: 26 Dover Street, London, W1S 4LY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Company
Registration number 07680815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 26 June 2021
Confirmation statement last made up date 12 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
Free Download
Registered office address changed from C/O Wfw Legal Services Ltd 15 Appold Street London EC2A 2HB to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on Friday 18th June 2021 (AD01)
filed on: 18th, June 2021
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
14
Company Age

Closest Companies - by postcode