OpenCompanies

Henry Energy Limited

Company number
13472299
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2021
Nature of business
Production of electricity
Corporate group
Yoogen 1 LLP (27 companies)

Registered office

1 Oak Court Willow Road, The Lakes Business Park
Fenstanton
Huntingdon
PE28 9RE

Previous names

  • Abbey Group Number Eleven Limited (until 29 Nov 2021)

Officers

NameRoleAppointedResigned
SALISBURY, Tracey Jayne Director 19 May 2025
HILDRED, Mark Director 19 May 2025
SUTTON, David Clifford Director 25 Nov 2021
SUTTON, Carl David, Mr. Director 23 Jun 2021 23 Jun 2025

Control

NameNature of controlNotifiedCeased
Abbey Properties Cambridgeshire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Sep 2022
Mr Carl David Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Nov 2021 20 Sep 2022
Mr Nicholas Robert Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Nov 2021 20 Sep 2022
Mr David Clifford Sutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Nov 2021 20 Sep 2022
Abbey Properties Cambridgeshire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021 25 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£6,757 £30 0
31 Dec 2024 -£5,421 £432 0
31 Dec 2023 - £4,503 3
31 Dec 2022 - £966 3
31 Dec 2021 - - 3

Connections

Owned by

Henry Energy Limited → Abbey Properties Cambridgeshire Limited → The Abbey Group Cambridgeshire Limited

Directors’ other companies

Companies at the same address

Data