HAWKERS HILL ENERGY PARK LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

HAWKERS HILL ENERGY PARK LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
HAWKERS HILL ENERGY PARK LIMITED was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010531. The accounts status is FULL and accounts are next due on 30/09/2024.

HAWKERS HILL ENERGY PARK LIMITED - KINGS LANGLEY

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

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

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HV SPV 4 LIMITED (until 30/05/2017)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FRANCK WOITIEZ Jan 1975 French Director 2020-11-23 CURRENT
FRéDéRIC CELLIER Apr 1982 French Director 2021-12-22 CURRENT
DAMIEN PASCAL NICOLAS BONNAMY Nov 1974 French Director 2020-11-23 CURRENT
JEAN-BAPTISTE FOURNIER Jan 1982 French Director 2020-11-23 UNTIL 2023-03-22 RESIGNED
MR CHRISTOPHER CHARLES DAWSON Apr 1968 British Director 2016-02-17 UNTIL 2020-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tagenergy Uk Limited 2020-11-23 Rushden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Charles Dawson 2016-04-06 - 2020-11-23 4/1968 Rushden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROWLES SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FLIT SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
EGMANTON SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ENERGY SECURITIES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HV SPV 2 LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HEATHFIELD PARK VIEW LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HV SPV 1 LIMITED WELLINGBOROUGH ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY JF LIMITED KINGS LANGLEY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARMONY CF LIMITED KINGS LANGLEY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A6 BUSINESS CENTRE 11 LIMITED WELLINGBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hawkers Hill Energy Park Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-12-2020 £-980 equity
Hawkers Hill Energy Park Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-20 29-02-2020 £100 equity
Accounts Submission 2019-11-30 28-02-2019 £100 equity
Accounts Submission 2018-12-01 28-02-2018 £100 equity
Accounts Submission 2017-11-17 28-02-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENS OF FOUDLAND WIND FARM LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
HALL FARM WIND FARM LTD KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
GREEN HILL ENERGY LIMITED KINGS LANGLEY Active FULL 82990 - Other business support service activities n.e.c.
GRANGE RENEWABLE ENERGY LIMITED KINGS LANGLEY Active FULL 35110 - Production of electricity
GOONHILLY LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GARREG LWYD ENERGY LIMITED KINGS LANGLEY Active FULL 82990 - Other business support service activities n.e.c.
GOONHILLY SOLAR LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENCHAMBER WIND ENERGY LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
HALE FARM SOLAR LIMITED KINGS LANGLEY ENGLAND Active SMALL 35110 - Production of electricity
CAPELLA BESS LTD KINGS LANGLEY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.