Hugo Fuels Limited (reg no 12289969) is a private limited company legally formed on 2019-10-30 in England. This business can be found at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Having undergone a change in 2021-05-04, the previous name the company utilized was Lavender Energy Limited. Hugo Fuels Limited is operating under SIC code: 35110 that means "production of electricity".
Company details
| Name | Hugo Fuels Limited |
| Number | 12289969 |
| Date of Incorporation: | 2019-10-30 |
| End of financial year: | 31 October |
| Address: | Level 4 Ldn:w, 3 Noble Street, London, EC2V 7EE |
| SIC code: |
35110 - Production of electricity |
As for the 2 directors that can be found in the aforementioned firm, we can name: Andrew N. (appointed on 30 April 2021), Michael H. (appointment date: 16 December 2020). The Companies House lists 3 persons of significant control, namely: Rivington Energy (Management) Limited can be reached at Ldn:w, 3 Noble Street, EC2V 7EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ril Energy Limited can be reached at Curtain Road, Floor 3, EC2A 3BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Armstrong Capital Management Limited can be reached at Curtain Road, Floor 3, EC2A 3BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12351952 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 141-145 Curtain Road, Floor 3, London, EC2A 3BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12660055 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 141-145 Curtain Road, Floor 3, London, EC2A 3BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11472557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC05) Change to a person with significant control May 22, 2023 filed on: 31st, October 2023 | persons with significant control |
Free Download
(2 pages)
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