Hm Energy Uk started in year 2015 as Private Limited Company with registration number 09591470. The Hm Energy Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Scott House The Concourse. Postal code: SE1 7LY.
The company has one director. Charles C., appointed on 12 February 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - William A., Fiona C. and others listed below. There were no ex secretaries.
| Office Address | Scott House The Concourse |
| Office Address2 | Waterloo Station |
| Town | London |
| Post code | SE1 7LY |
| Country of origin | United Kingdom |
| Registration Number | 09591470 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Production of electricity |
| Industry | Trade of electricity |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 12 February 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Hamilton March (Holdings) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hamilton March (Uk) Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hamilton March (Holdings) Limited
9 St. Thomas Street, London, SE1 9RY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11817396 |
| Notified on | 12 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamilton March (Uk) Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09562425 |
| Notified on | 9 January 2018 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 200 | 326 | 24 714 | ||||
| Current Assets | 10 000 | 100 000 | 668 876 | 878 251 | |||
| Debtors | 99 800 | 668 550 | 853 537 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 365 394 | 438 730 | |
| Other Debtors | 99 800 | 653 829 | 120 172 | ||||
| Property Plant Equipment | 492 | 492 | |||||
| Total Inventories | 10 000 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 492 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 516 378 | 684 365 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 112 400 | 247 337 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings | 50 000 | 39 064 | 32 871 | ||||
| Bank Overdrafts | 10 000 | 10 000 | |||||
| Creditors | 10 000 | 49 900 | 239 909 | 407 142 | |||
| Finance Lease Liabilities Present Value Total | 25 000 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | |||
| Net Current Assets Liabilities | 50 100 | 403 966 | 471 109 | ||||
| Other Creditors | 10 000 | 49 900 | 126 701 | ||||
| Property Plant Equipment Gross Cost | 492 | 492 | |||||
| Taxation Social Security Payable | 101 048 | 118 910 | |||||
| Total Assets Less Current Liabilities | 100 | 50 100 | 429 458 | 471 601 | |||
| Trade Creditors Trade Payables | 2 160 | 30 895 | |||||
| Trade Debtors Trade Receivables | 13 000 | 49 000 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Letraset Building Wotton Road Ashford TN23 6LN. Change occurred on Thursday 7th March 2024. Company's previous address: Scott House the Concourse Waterloo Station London SE1 7LY England. filed on: 7th, March 2024 |
address | Free Download (1 page) |
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