OpenCompanies

HFI IP Holdings Limited

Company number
14128498
Status
Active
Type
Ltd
Incorporated
24 May 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Energy B PLC (4 companies)

Registered office

6 Heddon Street
London
W1B 4BT

Officers

NameRoleAppointedResigned
ORMEROD, David Scott Director 24 May 2022 8 Sep 2023
MALING, Daniel John Shilton Director 8 Sep 2023 6 Oct 2025
ORANA CORPORATE LLP Corporate-Secretary 24 May 2022 13 Oct 2025
GOW, Sarah Jane Director 26 Sep 2025 3 Dec 2025
APPLETON, Alexander James Director 26 Sep 2025 3 Dec 2025
RITSON, Neil Director 28 Jul 2026
BLAKE, Timothy Director 24 May 2022

Control

NameNature of controlNotifiedCeased
Mr Timothy Blake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 May 2022 23 May 2023
Hfi Energy Systems Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 May 2022

Accounts

Connections

Owned by

HFI IP Holdings Limited → HFI Energy Systems LimitedEnergy B PLC

Directors’ other companies

Companies at the same address

Data