Henderson Energy Advisory Limited

General information

Name:

Henderson Energy Advisory Ltd

Office Address:

36 Anglesea Road IP1 3PP Ipswich

Number: 07948109

Incorporation date: 2012-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henderson Energy Advisory came into being in 2012 as a company enlisted under no 07948109, located at IP1 3PP Ipswich at 36 Anglesea Road. The firm has been in business for 12 years and its state is active. Created as Russia Energy, the company used the name until 2020-06-12, when it got changed to Henderson Energy Advisory Limited. This company's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-03-31 is the last time company accounts were reported.

As for the following firm, all of director's obligations have so far been done by James H. and Elizabeth H.. Amongst these two people, James H. has been with the firm the longest, having become a member of officers' team on 2012.

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Henderson Energy Advisory Limited 2020-06-12
  • Russia Energy Ltd 2012-02-14

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 14 February 2012

Latest update: 21 February 2024

Elizabeth H.

Role: Director

Appointed: 14 February 2012

Latest update: 21 February 2024

People with significant control

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 July 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 May 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thu, 30th Nov 2023 (PSC04)
filed on: 11th, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Wardentree Farm House Sherbourne Street Edwardstone

Post code:

CO10 5PF

City / Town:

Sudbury

HQ address,
2014

Address:

Wardentree Farm House Sherbourne Street Edwardstone

Post code:

CO10 5PF

City / Town:

Sudbury

HQ address,
2015

Address:

Wardentree Farm House Sherbourne Street Edwardstone

Post code:

CO10 5PF

City / Town:

Sudbury

HQ address,
2016

Address:

Wardentree Farm House Sherbourne Street Edwardstone

Post code:

CO10 5PF

City / Town:

Sudbury

Accountant/Auditor,
2013 - 2014

Name:

Walkers Accountants Limited

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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