H6 ENERGY LIMITED

Company number 08734544

1 active person with significant control / 0 active statements

Heron Bros. Energy Limited (Active)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Notified on: 23 May 2023
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 020847v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more

Heron Bros. Holdings Limited (Ceased)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4DF
• Notified on: 15 September 2022
• Ceased on: 23 May 2023
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Offshore
• Registration number: 012052v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Richard Rowe (Ceased)

• Correspondence address: 12 Gough Square, London, England, EC4A 3DW
• Notified on: 7 October 2020
• Ceased on: 15 September 2022
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Deeks (Ceased)

• Correspondence address: C/O Hadstone International Energy Limited, The Townhouse, 114-116 Fore St, Hertford, England, SG14 1AJ
• Notified on: 7 October 2020
• Ceased on: 21 January 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hadstone Energy Limited (Ceased)

• Correspondence address: 89 Worship Street, London, England, EC2A 2BF
• Notified on: 6 April 2016
• Ceased on: 7 October 2020
• Governing law: English
• Legal form: Limited Liability Company
• Place registered: England
• Registration number: 8213657
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more