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- HUTTON ENERGY UK LIMITED
HUTTON ENERGY UK LIMITED
Company is dissolved
General Information
NAME
HUTTON ENERGY UK LIMITED
COMPANY NUMBER
06399734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
NEWTONENERGY.CA
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
23/11/2007
17/12/2014
NEWTON ENERGY UK LIMITED
View all previous names
Previous Names
23/11/2007 17/12/2014 NEWTON ENERGY UK LIMITED
16/10/2007 23/11/2007 CASTLEGATE 498 LIMITED
BERKSHIRE
RG1 8LS
Telephone: 02035861005
TPS: No
15 Appold Street
London
EC2A 2HB
Telephone: 35861005
4th Floor, Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUTTON ENERGY LIMITED | Company is dissolved | View Report |
HUTTON ENERGY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 28/12/2023 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 06/05/2022 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Credit Risk Overview
Want to learn more about HUTTON ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTTON ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTTON ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CASTLEGATE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 524 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 166 Past: 491 |
View Report |
Born in Jan 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUTTON ENERGY LIMITED | Company is dissolved | View Report |
HUTTON ENERGY UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 28/12/2023 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 06/05/2022 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 06/05/2022 | Event: New Board Member David Duncan Messina (916053985) Appointed |
Date: 22/06/2021 | Event: Change in Reg. Office |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: Grant Glanfield (923859181) has left the board |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: New Company Secretary Grant Glanfield (923859181) Appointed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 08/09/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 11/05/2015 | Event: David Duncan Messina (919300921) has left the board |
Date: 11/05/2015 | Event: New Board Member David Duncan Messina (916053985) Appointed |
Date: 01/12/2014 | Event: Merv Chia (915496172) has left the board |
Date: 01/12/2014 | Event: John Arthur Bray (918055622) has left the board |
Date: 01/12/2014 | Event: New Board Member Charles Waite Morgan (916053984) Appointed |
Date: 01/12/2014 | Event: New Board Member David Duncan Messina (919300921) Appointed |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Board Member John Arthur Bray (918055622) Appointed |
Date: 11/01/2013 | Event: Stephen James Engwall (909297627) has left the board |
Date: 11/10/2012 | Event: New Accounts filed |
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