Huntec Energy Solutions Ltd CARDIFF


Huntec Energy Solutions Ltd was dissolved on 2023-05-16. Huntec Energy Solutions was a private limited company that could have been found at 09602656: Companies House Default Address, Cardiff, CF14 8LH. The company (formally started on 2015-05-21) was run by 2 directors.
Director Pedro C. who was appointed on 13 November 2018.
Director Carmelo M. who was appointed on 13 November 2018.

The company was classified as "other manufacturing n.e.c." (32990). The last confirmation statement was sent on 2018-05-21 and last time the statutory accounts were sent was on 31 December 2017. 2016-05-21 was the date of the latest annual return.

Huntec Energy Solutions Ltd Address / Contact

Office Address 09602656: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09602656
Date of Incorporation Thu, 21st May 2015
Date of Dissolution Tue, 16th May 2023
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 4th Jun 2019
Last confirmation statement dated Mon, 21st May 2018

Company staff

Pedro C.

Position: Director

Appointed: 13 November 2018

Carmelo M.

Position: Director

Appointed: 13 November 2018

Juan C.

Position: Director

Appointed: 21 May 2015

Resigned: 18 October 2018

Juan M.

Position: Director

Appointed: 21 May 2015

Resigned: 18 October 2018

People with significant control

Hunter Technology Albacete Sl

4 Calle Martinez Villena, Albacete, Spain

Legal authority Spanish Law
Legal form Limited Company
Country registered Spain
Place registered Spain Companies Registry
Registration number Esb02443984
Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Juan C.

Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Juan M.

Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 16th, May 2023
Free Download (1 page)

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