Hutton Energy Uk Limited. net worth, address, company information. Free

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Company details

Name	Hutton Energy Uk Limited
Number	06399734
Date of Incorporation:	Tuesday 16th October 2007
End of financial year:	30 June
Address:	4th Floor, Reading Bridge House, George Street, Reading, RG1 8LS
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

Hutton Energy Uk Limited was dissolved on 2022-02-01. Hutton Energy Uk was a private limited company that was situated at 4Th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, Berkshire, UNITED KINGDOM. The company (officially started on 2007-10-16) was run by 2 directors.
Director David M. who was appointed on 14 November 2014.
Director Charles M. who was appointed on 14 November 2014.

The company was categorised as "extraction of crude petroleum" (6100), "extraction of natural gas" (6200). According to the official data, there was a name alteration on 2014-12-17 and their previous name was Newton Energy Uk. There is a second name alteration: previous name was Castlegate 498 performed on 2007-11-23. The most recent confirmation statement was filed on 2020-06-12 and last time the statutory accounts were filed was on 30 June 2019. 2015-07-21 is the date of the latest annual return.

Directors

People with significant control

Hutton Energy Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD01) 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 filed on: 18th, June 2021 \| address	Free Download (1 page)

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(AD01) 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 filed on: 18th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, April 2020 \| accounts	Free Download (14 pages)
(CH01) On Saturday 10th August 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (15 pages)
(CH01) On Monday 25th February 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 8th June 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
(CH01) On Wednesday 18th April 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (16 pages)
(AP03) On Wednesday 20th September 2017 - new secretary appointed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 5th, June 2017 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 6th, September 2016 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 18th, August 2016 \| accounts	Free Download (17 pages)
(CH01) On Sunday 10th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Sunday 10th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Sunday 10th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 21st July 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 1832987.00 GBP is the capital in company's statement on Thursday 10th September 2015 capital
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Wednesday 31st December 2014 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed newton energy uk LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ to C/O Wfw Legal Services Ltd 15 Appold Street London EC2A 2HB on Thursday 27th November 2014 filed on: 27th, November 2014 \| address	Free Download (1 page)
(SH01) 1832987.00 GBP is the capital in company's statement on Friday 14th November 2014 filed on: 27th, November 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 14th November 2014. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th November 2014. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th November 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th November 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 21st July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, August 2014 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 21st July 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Tuesday 13th August 2013. filed on: 13th, August 2013 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 21st July 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(CH01) On Monday 23rd July 2012 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 15th June 2012 from 44 Castle Gate Nottingham NG1 7BJ filed on: 15th, June 2012 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 30th March 2012 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 21st July 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (15 pages)
(TM01) Director appointment termination date: Monday 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 19th, July 2011 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Wednesday 19th January 2011. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 18th October 2010. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Wednesday 21st July 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (14 pages)
(TM01) Director appointment termination date: Wednesday 28th July 2010 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th October 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 13th, May 2009 \| accounts	Free Download (1 page)
(288a) On Monday 10th December 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288a) On Monday 10th December 2007 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288a) On Monday 10th December 2007 New secretary appointed;new director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288a) On Monday 10th December 2007 New director appointed filed on: 10th, December 2007 \| officers	Free Download (2 pages)
(288a) On Friday 23rd November 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(288b) On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288a) On Friday 23rd November 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(288b) On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed castlegate 498 LIMITEDcertificate issued on 23/11/07 filed on: 23rd, November 2007 \| change of name	Free Download (2 pages)
(288b) On Friday 23rd November 2007 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed castlegate 498 LIMITEDcertificate issued on 23/11/07 filed on: 23rd, November 2007 \| change of name	Free Download (2 pages)
(288b) On Friday 23rd November 2007 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 16th, October 2007 \| incorporation	Free Download (18 pages)

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