Hiber Energy Ltd is a private limited company that can be found at Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London WC2N 6JU. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Nimesh K., appointed on 20 July 2020. Director Kilian P., appointed on 24 May 2018.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2021-03-29 and the due date for the next filing is 2022-04-12. Moreover, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | Resolve Advisory Limited 22 York Buildings |
| Office Address2 | Corner John Adam Street |
| Town | London |
| Post code | WC2N 6JU |
| Country of origin | United Kingdom |
| Registration Number | 11228917 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (577 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Tue, 12th Apr 2022 (2022-04-12) |
| Last confirmation statement dated | Mon, 29th Mar 2021 |
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 24 May 2018
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Greenstone Management Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aurium Gd Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jorrit K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greenstone Management Llp
Flat 1 3a Attwood House Dove Mews, London, SW5 0LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc413612 |
| Notified on | 24 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aurium Gd Llp
3rd Floor 86 Brook Street, London, W1K 5AY, England
| Legal authority | Companeis Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc413991 |
| Notified on | 24 May 2018 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jorrit K.
| Notified on | 26 March 2018 |
| Ceased on | 24 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 28 February 2018 |
| Ceased on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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