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Nom

Hudson Energy Holdings UK Limited

Adresse
201 Silbury Boulevard
Milton Keynes
MK9 1LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2017
Company Register Address Lynton House 7-12 Tavistock Square
Milton Keynes
WC1H 9LT
Société Numéro de Registre 07646259 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéliquidation
Noms Précédents
  • Hudson Energy Services UK Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 14487893 Canada Inc. (Canadian Residual Co,) Status: Active Notified: 16/12/2022 Companies House Number: 01448789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Just Energy Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 00750207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 15/08/2023 Occupation: Solicitor (non-Practicing) Role: Director Country of Residence: England Nationality: British
    Brown, James Milton Keynes, England Status: Ceased Notified: 15/03/2019 Ceased: 16/12/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Davids, Jonah Milton Keynes, England Status: Ceased Notified: 16/03/2020 Ceased: 16/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Shell Energy UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 07489042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more