HEMIKO LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
HEMIKO LIMITED is a Private Limited Company from CARLISLE UNITED KINGDOM and has the status: Active.
HEMIKO LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331646. The accounts status is FULL and accounts are next due on 31/12/2024.
HEMIKO LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331646. The accounts status is FULL and accounts are next due on 31/12/2024.
HEMIKO LIMITED - CARLISLE
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASTLETOWN OFFICE
CARLISLE
CUMBRIA
CA6 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE POWER LIMITED (until 31/07/2023)
PINNACLE POWER LIMITED (until 31/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISHU PRASHANT SANTCHURN | May 1990 | British | Director | 2023-03-31 | CURRENT |
MR RITESH RAMJI | Jan 1986 | British | Director | 2023-03-31 | CURRENT |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2023-03-31 | CURRENT |
MR TOBY HERCHARD MOUNSEY-HEYSHAM | Jan 1984 | British | Director | 2014-02-13 | CURRENT |
DAVID HENRY JARDINE-PATERSON | Sep 1981 | British | Director | 2014-02-13 | CURRENT |
MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2023-12-13 | CURRENT |
MR JAMES PETER ALEXANDER BIRSE | Apr 1971 | British | Director | 2019-06-04 | CURRENT |
MR NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2018-03-27 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2019-05-01 UNTIL 2023-03-31 | RESIGNED |
MR HUGH ANDREW SAUNDERS | Apr 1977 | British | Director | 2014-02-13 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2012-12-14 UNTIL 2015-12-31 | RESIGNED |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2012-12-14 UNTIL 2023-03-31 | RESIGNED |
MR OWEN HAMPDEN INSKIP | May 1953 | British | Director | 2014-02-13 UNTIL 2023-03-31 | RESIGNED |
MR NEIL HAMILTON EUESDEN | Jan 1954 | British | Director | 2016-04-05 UNTIL 2018-03-27 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2018-09-30 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cypress District Energy Limited | 2023-03-31 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pinnacle Group Limited | 2016-04-06 - 2023-03-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |