HGPE STEEL NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

HGPE STEEL NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGPE STEEL NOMINEE LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08863456. The accounts status is FULL and accounts are next due on 30/09/2024.

HGPE STEEL NOMINEE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID NOBLE Oct 1978 British Director 2023-10-24 CURRENT
LARA EMILY TOWNSEND Jul 1977 British Director 2023-10-24 CURRENT
NATALIE MARKHAM Oct 1973 British Director 2023-10-24 CURRENT
ARNOLD HILL & CO LLP Corporate Secretary 2018-02-12 CURRENT
MR PERRY DENIS NOBLE Jan 1960 British Director 2014-01-27 UNTIL 2019-07-03 RESIGNED
MISS EMMA HOWELL Jul 1979 British Director 2016-10-21 UNTIL 2023-10-24 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Director 2014-01-27 UNTIL 2016-10-21 RESIGNED
RHIANYDD GRIFFITH Sep 1984 British Director 2020-11-05 UNTIL 2023-06-01 RESIGNED
MR VERDEEP SINGH DOST Aug 1985 British Director 2018-06-06 UNTIL 2020-10-06 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2016-10-21 UNTIL 2017-02-28 RESIGNED
SION COLLEY Oct 1983 British Director 2014-01-27 UNTIL 2018-05-30 RESIGNED
MRS KAREN JANE SANDS Oct 1977 British Director 2017-03-01 UNTIL 2019-03-13 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2014-01-27 UNTIL 2018-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rooftop Solar 2 Limited 2023-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hermes Gpe Infrastructure Fund Lp 2016-04-06 - 2023-10-24 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A SHADE GREENER (F2) LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
HGPE ASG FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HGPE ASG LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HGPE ASG ASSETCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HGPE BRAES OF DOUNE MEZZCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HGPE BRAES OF DOUNE HOLDCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HGPE FRWL HOLDCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HGPE STEEL LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOFLADS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts
CADENT GAS LIMITED COVENTRY ENGLAND Active GROUP 35220 - Distribution of gaseous fuels through mains
QUADGAS HOLDCO LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices
QUADGAS PLEDGECO LIMITED COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
QUADGAS MIDCO LIMITED COVENTRY ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HGPE INFRASTRUCTURE CONSULTING LLP LONDON ENGLAND Active SMALL None Supplied
FALLAGO RIG WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
HIF II GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2023-08-01 31-12-2022 £-125,002 equity
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2022-09-22 31-12-2021 £-108,068 equity
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2021-09-21 31-12-2020 £-91,090 equity
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2020-08-12 31-12-2019 £-61,324 equity
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2019-10-02 31-12-2018 £-50,315 equity
HGPE_STEEL_NOMINEE_LIMITE - Accounts 2018-09-29 31-12-2017 £-37,844 equity

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