Habitat Energy Limited is a private limited company that can be found at 3Rd Floor, 24 Savile Row, London W1S 2ES. Incorporated on 2017-08-21, this 6-year-old company is run by 7 directors.
Director Valentin A., appointed on 17 October 2023. Director Rory Q., appointed on 30 November 2021. Director James A., appointed on 30 November 2021.
The company is categorised as "business and domestic software development" (SIC: 62012), "trade of electricity" (Standard Industrial Classification code: 35140).
The last confirmation statement was filed on 2023-05-11 and the date for the next filing is 2024-05-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 10923911 |
| Date of Incorporation | Mon, 21st Aug 2017 |
| Industry | Business and domestic software development |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 21 August 2017
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Renewable and Grid Services Limited from London, United Kingdom. This PSC is categorised 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 Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin I., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Renewable And Grid Services Limited
3rd Floor 24 Savile Row, London, W1S 2ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13250883 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 21 August 2017 |
| Ceased on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin I.
| Notified on | 12 November 2018 |
| Ceased on | 8 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phil R.
| Notified on | 5 November 2018 |
| Ceased on | 8 May 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 17th October 2023. filed on: 30th, October 2023 |
officers | Free Download (2 pages) |
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