• UK
  • HOOLAN ENERGY LIMITED - Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Company Information

Company registration number
09441184
Company Status
LIVE
Country
United Kingdom
Registered Address
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
United Kingdom
Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom UK

Management

Managing Directors
ALFONSO, Juan Martin
MACK, Steven Andrew
PIKE, Elizabeth Catherine

Company Details

Type of Business
ltd
Incorporated
2015-02-16
Age Of Company
2015-02-16 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
Low Carbon Energy Holdings Limited
-
Low Carbon Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

HOOLAN ENERGY LIMITED Company Description

HOOLAN ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09441184. Its current trading status is "live". It was registered 2015-02-16. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Stirling Square .
More information

Get HOOLAN ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hoolan Energy Limited - Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

2015-02-16 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-13) - AGREEMENT2

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  • legacy (2023-10-13) - GUARANTEE2

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  • legacy (2023-10-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • change-person-director-company-with-change-date (2023-03-02) - CH01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA

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  • legacy (2022-09-14) - PARENT_ACC

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  • legacy (2022-09-14) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01

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  • legacy (2022-09-14) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2022-04-11) - PSC05

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  • change-to-a-person-with-significant-control (2022-03-23) - PSC05

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • change-to-a-person-with-significant-control (2022-02-28) - PSC05

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • change-to-a-person-with-significant-control (2022-01-27) - PSC05

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  • legacy (2021-09-29) - AGREEMENT2

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  • legacy (2021-09-29) - GUARANTEE2

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  • cessation-of-a-person-with-significant-control (2021-08-30) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-30) - PSC02

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • legacy (2021-09-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA

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  • change-to-a-person-with-significant-control (2020-11-03) - PSC05

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  • confirmation-statement-with-updates (2020-02-19) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA

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  • legacy (2020-11-24) - PARENT_ACC

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  • legacy (2020-11-24) - AGREEMENT2

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  • legacy (2020-11-24) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA

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  • legacy (2019-09-19) - PARENT_ACC

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  • legacy (2019-09-19) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • legacy (2019-09-19) - GUARANTEE2

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  • legacy (2018-10-05) - GUARANTEE2

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  • legacy (2018-10-05) - AGREEMENT2

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  • legacy (2018-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • legacy (2017-10-11) - PARENT_ACC

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  • legacy (2017-10-11) - AGREEMENT2

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  • legacy (2017-10-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • change-person-director-company-with-change-date (2017-02-08) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • legacy (2016-10-09) - AGREEMENT2

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  • legacy (2016-09-06) - PARENT_ACC

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  • legacy (2016-09-06) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • change-account-reference-date-company-current-shortened (2015-02-24) - AA01

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  • change-person-director-company-with-change-date (2015-02-24) - CH01

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  • incorporation-company (2015-02-16) - NEWINC

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