Hele Manor Limited
- Company number
- 10132256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2016
- Nature of business
- Production of electricity
- Corporate group
- Hartree Partners Power Holdings (UK) Limited (25 companies)
Registered office
Previous names
- Stor 112 Ltd (until 8 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARSKE, Paul Martin | Director | 18 Jan 2025 | |
| SEMLITZ, Stephen Michael | Director | 18 Jan 2025 | |
| MASON, Stephen John | Director | 18 Jan 2025 | |
| THAMES STREET SERVICES LIMITED | Corporate-Director | 16 Oct 2020 | 18 Jan 2025 |
| SHAH, Mehal | Director | 3 Aug 2018 | 18 Jan 2025 |
| MOORE, Sean William | Director | 3 Sep 2019 | 16 Oct 2020 |
| TINGLE, Matthew Howard | Director | 17 Oct 2019 | 18 Dec 2019 |
| HICKS, Dominic | Director | 3 Aug 2018 | 24 Sep 2019 |
| WRAGG, Simon Neil | Director | 5 Dec 2017 | 24 Sep 2019 |
| SIMPSON, Edward Barnaby Russell | Director | 5 Dec 2017 | 3 Aug 2018 |
| ANTONIOU, Jon Luke | Director | 19 Apr 2016 | 5 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartree Partners Power Holdings 2 (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2025 | |
| Bfg Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Dec 2017 | 18 Jan 2025 |
| Mr Jon Luke Antoniou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Apr 2016 | 5 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 29 Sep 2022 | £7,152,660 | -£1,522,980 | £1,496,232 | 0 |
| 29 Sep 2021 | - | - | £586,329 | 0 |
| 29 Sep 2020 | - | - | £184,730 | 0 |
| 29 Sep 2019 | - | - | £93,884 | 0 |
| 30 Sep 2018 | - | -£68 | £181,978 | 2 |
| 30 Sep 2017 | - | -£48 | £16 | - |
Connections
Owned by
Hele Manor Limited → Hartree Partners Power Holdings 2 (UK) Limited → Hartree Partners Power Holdings (UK) Limited
Directors’ other companies
- GARSKE, Paul Martin, Mr. - Director at Keekle Power Limited
- GARSKE, Paul Martin, Mr. - Director at Sunderland Power Limited
- GARSKE, Paul Martin, Mr. - Director at Vertree 2868 Limited
- GARSKE, Paul Martin, Mr. - Director at Hamble Power Limited
- GARSKE, Paul Martin, Mr. - Director at KWB Power Limited
- GARSKE, Paul Martin, Mr. - Director at Lavant Power Limited
- GARSKE, Paul Martin, Mr. - Director at Hartree Environmental Products Holdings Limited
- GARSKE, Paul Martin, Mr. - Director at Vertree 2551 Limited
- GARSKE, Paul Martin, Mr. - Director at Bartley Power Limited
- GARSKE, Paul Martin, Mr. - Director at Vertree Partners Limited
Companies at the same address
- Bartley Power Limited (09343016)
- Excalibur Power Limited (12636020)
- Hamble Power Limited (09342479)
- Hartree Bidco (UK) Limited (16639051)
- Hartree Climate Partners Limited (15227273)
- Hartree Environmental Products Holdings Limited (15221338)
- Hartree Global Services Holdings Limited (10982746)
- Hartree International Holdings Limited (12229505)
- Hartree Land Limited (10982796)
- Hartree Metallia (UK) Limited (12798627)