Hartree Peaking 2 (holdings) Limited. net worth, address, company information. Free

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Hartree Peaking 2 (Holdings) Limited (registration number 10335196) is a private limited company established on 2016-08-18 originating in England. This firm can be found at 2Nd Floor, Cardinal Place, 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2020-05-26, the previous name this enterprise used was St Helen's Power Limited. Hartree Peaking 2 (Holdings) Limited is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hartree Peaking 2 (holdings) Limited
Number	10335196
Date of Incorporation:	August 18, 2016
End of financial year:	31 December
Address:	2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the business, we can name: Stephen S. (appointed on 18 August 2016), Paul G. (appointment date: 18 August 2016), Jonathan O. (appointed on 18 August 2016). The official register reports 2 persons of significant control, namely: Hartree Partners Power Holdings (Uk) Limited is located at Victoria Street, SW1E 5JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hartree Partners Power & Gas Company (Uk) Limited is located at Grosvenor Place, SW1X 7HY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hartree Partners Power Holdings (Uk) Limited

1 May 2018

Address	2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England
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

Hartree Partners Power & Gas Company (Uk) Limited

18 August 2016 - 1 May 2018

Address	33 Grosvenor Place, London, SW1X 7HY, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Companies House
Registration number	04308186
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (26 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge 103351960001, created on Thursday 1st June 2023 filed on: 2nd, June 2023 \| mortgage	Free Download (32 pages)
(CH01) On Thursday 18th August 2016 director's details were changed filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 1st May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, November 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, November 2022 \| accounts	Free Download (24 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, November 2022 \| other	Free Download (3 pages)
(CH01) On Sunday 14th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 1st May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 18th August 2016 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th August 2016 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022 \| accounts	Free Download (23 pages)
(TM02) Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 26th May 2020 filed on: 26th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Friday 1st May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, June 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Wednesday 1st May 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, August 2018 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, August 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018 \| accounts	Free Download (42 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018 \| gazette	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, June 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, June 2018 \| other	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 1st May 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 17th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL. Change occurred on Wednesday 14th September 2016. Company's previous address: 33 Grosvenor Place London SW1X 7HY United Kingdom. filed on: 14th, September 2016 \| address	Free Download (1 page)
(CH01) On Thursday 25th August 2016 director's details were changed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th August 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Tuesday 23rd August 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 23rd August 2016 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, August 2016 \| incorporation	Free Download (12 pages)

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