OpenCompanies

HM Powerhouse Ltd

Company number
11885099
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Mar 2019
Dissolved
11 Feb 2025
Nature of business
Production of electricity
Corporate group
HM Hub Ltd (39 companies)

Registered office

16 Kier Park
Ascot
SL5 7DS

Previous names

  • HM Capital Management 2 Ltd (until 25 Mar 2022)
  • Energy Isa Bond Co (No.2) Limited (until 8 Oct 2020)

Control

NameNature of controlNotifiedCeased
Hm Hub Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2023
Mr Charles William Clements Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2023 31 Aug 2023
Hm Assets & Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Dec 2021 18 May 2023
Mr Charlie Clements Ownership Of Shares 75 To 100 Percent 14 Mar 2020 3 Dec 2021
Mr William John Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Mar 2019 15 Mar 2020
Mr Christopher James Kerr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Mar 2019 14 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2023 £4,221 - 1
31 Aug 2022 -£16,301 - 2
31 Aug 2021 Dormant £100 £100 -
31 Mar 2020 Dormant £100 £100 -

Connections

Owned by

HM Powerhouse Ltd → HM Hub Ltd

Companies at the same address

Data