Hartree Peaking 2 (holdings) Limited in 100 Victoria Street LONDON

Hartree Peaking 2 (holdings) Limited LONDON

Founded in 2016, Hartree Peaking 2 (holdings), classified under reg no. 10335196 is an active company. Currently registered at 2nd Floor, Cardinal Place SW1E 5JL, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 26th May 2020 Hartree Peaking 2 (holdings) Limited is no longer carrying the name St Helen's Power.

The company has 3 directors, namely Stephen S., Paul G. and Jonathan O.. Of them, Stephen S., Paul G., Jonathan O. have been with the company the longest, being appointed on 18 August 2016. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Hartree Peaking 2 (holdings) 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	10335196
Date of Incorporation	Thu, 18th Aug 2016
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (152 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

Stephen S.

Position: Director

Appointed: 18 August 2016

Paul G.

Position: Director

Appointed: 18 August 2016

Jonathan O.

Position: Director

Appointed: 18 August 2016

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 2016

Resigned: 30 June 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Hartree Partners Power Holdings (Uk) Limited from London, England. 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. The second one in the persons with significant control register is Hartree Partners Power & Gas Company (Uk) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hartree Partners Power Holdings (Uk) Limited

2nd Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hartree Partners Power & Gas Company (Uk) Limited

33 Grosvenor Place, London, SW1X 7HY, United Kingdom

Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Companies House
Registration number	04308186
Notified on	18 August 2016
Ceased on	1 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

St Helen's Power	May 26, 2020

Company filings

Filing category

Type		Category	Free download
CH01	On Thursday 28th December 2023 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thursday 28th December 2023 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (3 pages)
MR01	Registration of charge 103351960001, created on Thursday 1st June 2023 filed on: 2nd, June 2023	mortgage	Free Download (32 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 16th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 1st May 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, November 2022	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, November 2022	accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, November 2022	other	Free Download (3 pages)
CH01	On Sunday 14th August 2022 director's details were changed filed on: 17th, August 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 1st May 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 28th, January 2022	officers	Free Download (2 pages)
CH01	On Thursday 18th August 2016 director's details were changed filed on: 24th, January 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, January 2022	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, January 2022	other	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th June 2021 filed on: 22nd, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 1st May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, January 2021	other	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 26th May 2020 filed on: 26th, May 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates Friday 1st May 2020 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, June 2019	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wednesday 1st May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2018	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018	accounts	Free Download (42 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2018	gazette	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, June 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, June 2018	other	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st May 2018 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 1st May 2018 filed on: 1st, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th August 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL. Change occurred on Wednesday 14th September 2016. Company's previous address: 33 Grosvenor Place London SW1X 7HY United Kingdom. filed on: 14th, September 2016	address	Free Download (1 page)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 26th, August 2016	officers	Free Download (2 pages)
CH01	On Thursday 25th August 2016 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 23rd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
CH01	On Tuesday 23rd August 2016 director's details were changed filed on: 24th, August 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2016	incorporation	Free Download (12 pages)

Hartree Peaking 2 (holdings) Limited LONDON

Hartree Peaking 2 (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Paul G.

Jonathan O.

Breams Secretaries Limited

People with significant control

Company previous names

Company filings

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