Hartree Partners Power & Gas Company (UK) Limited LONDON


Founded in 2001, Hartree Partners Power & Gas Company (UK), classified under reg no. 04308186 is an active company. Currently registered at 2nd Floor, Cardinal Place SW1E 5JL, London the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 13th February 2015 Hartree Partners Power & Gas Company (UK) Limited is no longer carrying the name Hess Energy Power & Gas Company (UK).

The firm has 5 directors, namely Jonathan O., Heiko V. and Stephen H. and others. Of them, Jonathan O., Heiko V., Stephen H., Stephen S., Paul G. have been with the company the longest, being appointed on 5 November 2001. As of 29 March 2024, there was 1 ex director - David G.. There were no ex secretaries.

Hartree Partners Power & Gas Company (UK) Limited Address / Contact

Office Address 2nd Floor, Cardinal Place
Office Address2 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04308186
Date of Incorporation Fri, 19th Oct 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Jonathan O.

Position: Director

Appointed: 05 November 2001

Heiko V.

Position: Director

Appointed: 05 November 2001

Stephen H.

Position: Director

Appointed: 05 November 2001

Stephen S.

Position: Director

Appointed: 05 November 2001

Paul G.

Position: Director

Appointed: 05 November 2001

David G.

Position: Director

Appointed: 12 December 2001

Resigned: 28 November 2003

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 30 June 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 2001

Resigned: 05 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2001

Resigned: 05 November 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Hartree Partners, Lp from City Of Wilmington, United States. This PSC is categorised as "a delaware limited partnership", 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.

Hartree Partners, Lp

The Corporation Trust Company 1209 Orange Street, City Of Wilmington, New Castle, United States

Legal authority State Of Delaware
Legal form Delaware Limited Partnership
Notified on 2 November 2017
Ceased on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hess Energy Power & Gas Company (UK) February 13, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 24th, December 2023
Free Download (23 pages)

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