# HKN Holding Ii Ltd

## Details

- **Company number:** [10964336](https://find-and-update.company-information.service.gov.uk/company/10964336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2017
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Mayfair Energy Kurdistan (UK) Limited (until 16 Nov 2017)
- UK Mayfair Holding Ltd (until 28 Apr 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Robert | director | 13 Jun 2018 |  |
| MACKTINGER, Kristina Anne | director | 1 Feb 2018 |  |
| BUSH, Shelby J | director | 1 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Ross Perot, Jr. | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 14 Sep 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £11,287,156 | 1 |






## Registered address

453 companies are registered at this address - likely a registration agent.