OpenCompanies

Hb411min Ltd

Company number
12119919
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2019
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Previous names

  • Hb411bur Ltd (until 19 Sep 2019)
  • Hb411lan Ltd (until 8 Aug 2019)

Control

NameNature of controlNotifiedCeased
Pelagic Energy Development Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2019 14 Dec 2025
Cp475 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2025

Accounts

Year ended Cash Employees
31 Dec 2024 £100 0
31 Dec 2023 £574 1
31 Dec 2022 £1,159 1
31 Dec 2021 £319 1
31 Dec 2020 £100 1
31 Dec 2019 - -

Connections

Owned by

Hb411min Ltd → Cp475 Limited → Cp475 Midco Limited → Cp475 Holdco Limited → Constantine Energy Limited → Constantine Group Limited

Companies at the same address

Data