Company information:
Highlands Energy Limited (No: 06958907)
Address: 5 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, SM2 6LE
Status: Active
Incorporated: 07-Oct-2009
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: ANIS ASGHAR ( DOB: Sep-1961 From: Jul-2012 )
Current Director: ANDREW IAN MCMURTRIE ( DOB: Feb-1957 From: Jul-2012 )
Current Director: JOHN CHARLES MILL ( DOB: Sep-1950 From: Jul-2012 )
Current Director: ADRIAN DAVID TALPADE ( DOB: Mar-1959 From: Jul-2009 )
Current Secretary: JOHN CHARLES MILL ( From: Feb-2012 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Jul-2009 To: Jul-2009 )
Resigned Director: JOHN CHARLES MILL ( DOB: Sep-1950 From: Jul-2009 To: Jan-2010 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2009 To: Jul-2009 )
Resigned Secretary: JOHN CHARLES MILL ( DOB: Sep-1950 From: Jul-2009 To: Jan-2010 )
Persons of Significant Control:
Mr John Charles Mill, 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Mr Andrew Ian Mcmurtrie, 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Mr Adrian David Talpade, 5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, SM2 6LE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |