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H6 ENERGY LIMITED

Company number 08734544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 29 February 2024
16 Apr 2024 AP01 Appointment of Mr Neil Patrick Bradley as a director on 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 October 2022
09 Oct 2023 PSC02 Notification of Heron Bros. Energy Limited as a person with significant control on 23 May 2023
09 Oct 2023 PSC07 Cessation of Heron Bros. Holdings Limited as a person with significant control on 23 May 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
09 Feb 2023 AD01 Registered office address changed from 12 Gough Square London EC4A 3DW England to 30 Moorgate London EC2R 6DA on 9 February 2023
09 Feb 2023 PSC07 Cessation of James Richard Rowe as a person with significant control on 15 September 2022
15 Sep 2022 PSC02 Notification of Heron Bros. Holdings Limited as a person with significant control on 15 September 2022
15 Sep 2022 AD01 Registered office address changed from C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ England to 12 Gough Square London EC4A 3DW on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of James Richard Rowe as a director on 15 September 2022
15 Sep 2022 TM01 Termination of appointment of Philip John Deeks as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Damian John Heron as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Damien John O'callaghan as a director on 15 September 2022
08 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 28 March 2022
07 Sep 2022 PSC07 Cessation of Philip Deeks as a person with significant control on 21 January 2022
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 08/09/2022
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 May 2021 AA Micro company accounts made up to 31 October 2020
25 Nov 2020 AD01 Registered office address changed from 38 Temple Avenue London N20 9EH England to C/O Hadstone International Energy Limited the Townhouse, 114-116 Fore St Hertford SG14 1AJ on 25 November 2020
23 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates