OpenCompanies

Halstow Energy Limited

Company number
10927650
Status
Active
Type
Ltd
Incorporated
22 Aug 2017
Nature of business
Human resources provision and management of human resources functions
Corporate group
Engie Renewable Gases UK Limited (9 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Previous names

  • Ixora HR Limited (until 24 Apr 2025)

Officers

NameRoleAppointedResigned
HUGHES, Michael John Director 22 Aug 2017 5 Feb 2018
SIMPSON, Edward Barnaby Russell Director 22 Aug 2017 5 Jul 2018
BOSS, Jonathan Robin Director 5 Jul 2018 15 Sep 2023
ALLISON, Michael Secretary 15 Sep 2023 12 Dec 2024
ANDERSON, Neil Secretary 13 Dec 2024
CHURCHILL, Sarah Louise Ann, Ms. Director 22 Aug 2024
RENNIE, Stuart William, Mr. Director 15 Sep 2023
STOCKLEY, Darren Director 25 Aug 2017

Control

NameNature of controlNotifiedCeased
Engie Renewable Gases Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2017

Accounts

Connections

Owned by

Halstow Energy Limited → Engie Renewable Gases UK Limited

Directors’ other companies

Companies at the same address

Data