OpenCompanies

Hemera Energy Limited

Company number
10384084
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

Officers

NameRoleAppointedResigned
GUTHRIE, Fiona Louise Director 19 Mar 2021
ROSS, Kenneth Reid Director 19 Sep 2016

Control

NameNature of controlNotifiedCeased
Eileanach Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2016
Mr Kristian Siem Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 Sep 2016 19 Mar 2021
Mr Eystein Eriksrud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Sep 2016 29 Aug 2019
Mr Kenneth Reid Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Sep 2016 19 Sep 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 -£891 2
31 Dec 2024 £150 2
31 Dec 2023 £150 0
31 Dec 2022 - -
31 Dec 2021 - 0
31 Dec 2020 Dormant - 0
31 Dec 2019 Dormant - 0
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Hemera Energy Limited → Eileanach Limited

Directors’ other companies

Companies at the same address

Data