HALSTOW ENERGY LIMITED

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HALSTOW ENERGY LIMITED

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Key Data

Status

Active

Company No.

10927650

Incorporation date

22/08/2017

Size

Small

Contacts

Registered address

Registered address

Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EWCopy
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Latest events (Record since 11/05/2023)
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with updates
dot icon19/08/2025
Change of details for Ixora Energy Limited as a person with significant control on 2025-08-08
dot icon08/05/2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08
dot icon24/04/2025
Certificate of change of name
dot icon07/04/2025
Registered office address changed from Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07
dot icon18/12/2024
Termination of appointment of Michael Allison as a secretary on 2024-12-12
dot icon18/12/2024
Appointment of Neil Anderson as a secretary on 2024-12-13
dot icon02/10/2024
Change of details for Ixora Energy Limited as a person with significant control on 2024-09-30
dot icon23/08/2024
Appointment of Sarah Louise Ann Churchill as a director on 2024-08-22
dot icon22/08/2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon05/07/2024
Accounts for a small company made up to 2023-09-30
dot icon14/06/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon19/09/2023
Termination of appointment of Jonathan Robin Boss as a director on 2023-09-15
dot icon19/09/2023
Appointment of Mr Stuart William Rennie as a director on 2023-09-15
dot icon19/09/2023
Appointment of Mr Michael Allison as a secretary on 2023-09-15
dot icon19/09/2023
Registered office address changed from 6th Floor St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 2023-09-19
dot icon22/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon11/05/2023
Accounts for a small company made up to 2022-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boss, Jonathan Robin
Director
05/07/2018 - 15/09/2023
70
Hughes, Michael John
Director
22/08/2017 - 05/02/2018
235
Simpson, Edward Barnaby Russell
Director
22/08/2017 - 05/07/2018
62
Stockley, Darren
Director
25/08/2017 - Present
52
Churchill, Sarah Louise Ann
Director
22/08/2024 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HALSTOW ENERGY LIMITED

HALSTOW ENERGY LIMITED is an(a) Active company incorporated on 22/08/2017 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALSTOW ENERGY LIMITED?

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HALSTOW ENERGY LIMITED is currently Active. It was registered on 22/08/2017 .

Where is HALSTOW ENERGY LIMITED located?

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HALSTOW ENERGY LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does HALSTOW ENERGY LIMITED do?

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HALSTOW ENERGY LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for HALSTOW ENERGY LIMITED?

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The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with updates.