H7 Energy Limited. net worth, address, company information. Free

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H7 Energy Limited (number 08735257) is a private limited company created on 2013-10-16 originating in England. The enterprise is situated at 7Th Floor, 33 Holborn, London EC1N 2HU. H7 Energy Limited operates SIC: 35110 - "production of electricity".

Company details

Name	H7 Energy Limited
Number	08735257
Date of Incorporation:	2013/10/16
End of financial year:	31 December
Address:	7th Floor, 33 Holborn, London, EC1N 2HU
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular company, we can name: Ian H. (in the company from 27 October 2020), Paul M. (appointment date: 10 February 2017), Kareen B. (appointed on 10 February 2017). The Companies House indexes 2 persons of significant control, namely: Lightsource Spv 224 Limited can be found at 33 Holborn, EC1N 2HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nordian Uk Limited can be found at Pynes Hill, EX2 5WR Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Lightsource Spv 224 Limited

10 February 2017

Address	7th Floor 33 Holborn, London, EC1N 2HU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09733113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nordian Uk Limited

6 April 2016 - 10 February 2017

Address	Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download

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(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download
(AA) Small company accounts for the period up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
(AP01) On October 27, 2020 new director was appointed. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 16, 2020 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 16, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087352570005, created on December 19, 2018 filed on: 21st, December 2018 \| mortgage	Free Download (63 pages)
(AA) Small company accounts for the period up to April 30, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates October 16, 2018 filed on: 27th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates October 16, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 30, 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 30, 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, June 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 087352570003, created on May 5, 2017 filed on: 10th, May 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 087352570004, created on May 5, 2017 filed on: 10th, May 2017 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2017 \| resolution	Free Download (22 pages)
(AD01) New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on February 17, 2017. Company's previous address: Woodwater House Pynes Hill Exeter EX2 5WR England. filed on: 17th, February 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 10, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2017 to April 30, 2017 filed on: 17th, February 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AP01) On February 10, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AP01) On February 10, 2017 new director was appointed. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 087352570002, created on February 13, 2017 filed on: 15th, February 2017 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 087352570001, created on February 13, 2017 filed on: 15th, February 2017 \| mortgage	Free Download (8 pages)
(CH01) On November 8, 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 16, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Woodwater House Pynes Hill Exeter EX2 5WR. Change occurred on January 28, 2016. Company's previous address: 89 Worship Street London EC2A 2BF. filed on: 28th, January 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 25, 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 25, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AP04) Appointment (date: January 28, 2016) of a secretary filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 25, 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(CH01) On May 1, 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(CH01) On May 1, 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 5, 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 16th, October 2013 \| incorporation

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