Company information:
Hawkers Hill Energy Park Limited (No: 10010531)
Address: BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2016
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: DAMIEN PASCAL NICOLAS BONNAMY ( DOB: Nov-1974 From: Nov-2020 )
Current Director: FRÉDÉRIC CELLIER ( DOB: Apr-1982 From: Dec-2021 )
Current Director: CHRISTOPHER CHARLES DAWSON ( DOB: Apr-1968 From: Feb-2016 )
Current Director: FRANCK WOITIEZ ( DOB: Jan-1975 From: Nov-2020 )
Resigned Director: JEAN-BAPTISTE FOURNIER ( DOB: Jan-1982 From: Nov-2020 To: Mar-2023 )
Persons of Significant Control:
Tagenergy Uk Limited, Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-23)
Mr Christopher Charles Dawson, Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 100 | 100 | 100 | -622,172 | 100.0,100.0,0.0,100.0,-622172.0 | |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | -980 | 100.0,100.0,100.0,100.0,-980.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | -980 | 100.0,100.0,100.0,100.0,-980.0 |