OpenCompanies

Highlands Energy Limited

Company number
06958907
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2009
Nature of business
Production of electricity

Registered office

5 Mulgrave Chambers
26-28 Mulgrave Road
Sutton
SM2 6LE

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Secretary 10 Jul 2009 10 Jul 2009
COWDRY, John Jeremy Arthur Director 10 Jul 2009 10 Jul 2009
MILL, John Charles Director 10 Jul 2009 28 Jan 2010
MILL, John Charles Secretary 10 Jul 2009 28 Jan 2010
MILL, John Charles Director 26 Jul 2012 17 Jul 2026
MILL, John Charles Secretary 8 Feb 2012 17 Jul 2026
ASGHAR, Anis Director 26 Jul 2012
MCMURTRIE, Andrew Ian Director 26 Jul 2012
TALPADE, Adrian David Director 10 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr John Charles Mill Ownership Of Shares 25 To 50 Percent 11 Jul 2016
Mr Adrian David Talpade Ownership Of Shares 25 To 50 Percent 11 Jul 2016
Mr Andrew Ian Mcmurtrie Ownership Of Shares 25 To 50 Percent 11 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 -
31 Jul 2024 Dormant £100 -
31 Jul 2023 Dormant £100 £100
31 Jul 2022 Dormant £100 £100
31 Jul 2021 Dormant £100 £100
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 Dormant £100 £100
31 Jul 2017 Dormant £100 £100
31 Jul 2016 Dormant £100 £100
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 Dormant - £100
31 Jul 2012 Dormant £100 £100
31 Jul 2011 - -
31 Jul 2010 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data