OpenCompanies

Hex Energy Ltd

Company number
09449498
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2015
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Ground Source Innovation Ltd (2 companies)

Registered office

Unit 5, Hope & Aldridge Business Centre
Weddington Road
Nuneaton
CV10 0HF

Previous names

  • Geothermal Specialist Services Ltd (until 13 Apr 2017)

Control

NameNature of controlNotifiedCeased
Mr Andrew David Howley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Apr 2017
Mrs Julie Howley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Apr 2017
Ground Source Innovation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £232,131 £292,304 15
30 Sep 2024 £52,664 £50,056 16
30 Sep 2023 £5,412 £167,367 14
31 Mar 2022 £304,795 £458,556 8
31 Mar 2021 £171,663 £117,906 6
31 Mar 2020 £66,947 £47,348 8
31 Mar 2019 £66,208 £13,884 7
31 Mar 2018 £27,668 £1,761 7
28 Feb 2017 £1,267 £25,836 0
28 Feb 2016 -£14,621 £1,143 -

Connections

Owned by

Hex Energy Ltd → Ground Source Innovation Ltd

Companies at the same address

Data