Company information:
H7 Energy Limited (No: 08735257)
Address: FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND
Status: Active
Incorporated: 16-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: JULIA CARTER ( DOB: Dec-1991 From: Jan-2024 )
Current Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 )
Current Director: JONATHAN NICHOLAS ORD ( DOB: Apr-1983 From: Jan-2024 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jan-2024 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Feb-2017 To: Jun-2022 )
Resigned Director: KAREEN ALEXANDRA PATRICIA BOUTONNAT ( DOB: Jul-1970 From: Feb-2017 To: Jun-2022 )
Resigned Director: PHILIP JOHN DEEKS ( DOB: Nov-1968 From: Oct-2013 To: Jan-2016 )
Resigned Director: OLIVIER JEAN YVES FRICOT ( DOB: Feb-1973 From: May-2022 To: Jan-2024 )
Resigned Director: CESAR GONZALEZ OTALORA ( DOB: Feb-1974 From: Jan-2016 To: Feb-2017 )
Resigned Director: IAN DAVID HARDIE ( DOB: Jun-1978 From: Oct-2020 To: Jun-2022 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: May-2022 To: Jan-2024 )
Resigned Director: PAUL MCCARTIE ( DOB: Feb-1976 From: Feb-2017 To: Jun-2022 )
Resigned Director: ASLI GUNER PAUL ( DOB: Dec-1983 From: May-2022 To: Jan-2024 )
Resigned Director: JAMES RICHARD ROWE ( DOB: Oct-1963 From: Oct-2013 To: Jan-2016 )
Resigned Director: JOSE MANUEL ZORRILLA ( From: Jan-2016 To: Feb-2017 )
Resigned Secretary: MICHELMORES SECRETARIES LIMITED ( From: Jan-2016 To: Feb-2017 )
Persons of Significant Control:
Nordian Uk Limited, Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-10)
Lyceum Spv 224 Limited, First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-10)