Company information:
Habitat Energy Limited (No: 10923911)
Address: 3RD FLOOR, 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 35140 - Trade of electricity
Current Director: JAMES NATHAN ALLAN ( DOB: May-1979 From: Nov-2021 )
Current Director: JAMES NATHAN ALLAN ( DOB: May-1979 From: Nov-2021 )
Current Director: VALENTIN ANGELKOV ( DOB: Apr-1977 From: Oct-2023 )
Current Director: BENJAMIN MARK IRONS ( DOB: Sep-1975 From: Nov-2018 )
Current Director: ANDREW SCOTT LUERS ( DOB: Apr-1978 From: Aug-2017 )
Current Director: ANDREW SCOTT LUERS ( DOB: Apr-1978 From: Aug-2017 )
Current Director: RORY JOHN QUINLAN ( DOB: Dec-1971 From: Nov-2021 )
Current Director: PHILIP GRAHAM ROBINSON ( DOB: Oct-1977 From: Nov-2018 )
Current Director: PHIL ROBINSON ( DOB: Oct-1977 From: Nov-2018 )
Current Director: PHILIP GRAHAM ROBINSON ( DOB: Oct-1977 From: Nov-2018 )
Current Director: DAVID ANDREW SCAYSBROOK ( DOB: Mar-1963 From: Nov-2021 )
Resigned Director: TREVOR CORY GILE ( DOB: Apr-1970 From: Oct-2020 To: Nov-2021 )
Resigned Director: BENJAMIN MARK IRONS ( DOB: Sep-1975 From: Nov-2018 To: Nov-2021 )
Persons of Significant Control:
Renewable And Grid Services Limited, 3rd Floor 24 Savile Row, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Dr. Benjamin Mark Irons, Oxford Centre For Innovation New Road, Oxford, OX1 1BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-12, Ceased: 2020-05-08)
Mr Andrew Scott Luers, 1st Floor 236 Gray's Inn Road, London, WC1X 8HB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-21, Ceased: 2021-11-30)
Phil Robinson, Oxford Centre For Innovation New Road, Oxford, OX1 1BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-11-05, Ceased: 2020-05-08)
Company Accounts Summary (£)
| Item | 2020-01 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 267,875 | 636,556 | 0.0,267875.0,636556.0 | |
| Fixed assets / Property, plant and equipment | 28,007 | 41,034 | 0.0,28007.0,41034.0 | |
| Fixed assets / Investments, fixed assets | 239,868 | 595,522 | 0.0,239868.0,595522.0 | |
| Current assets | 4,383,683 | 7,192,950 | 0.0,4383683.0,7192950.0 | |
| Current assets / Cash at bank and on hand | 3,696,355 | 3,587,250 | 0.0,3696355.0,3587250.0 | |
| Net current assets (liabilities) | 1,674,917 | 2,145,551 | 0.0,1674917.0,2145551.0 | |
| Total assets less current liabilities | 1,942,792 | 2,782,107 | 0.0,1942792.0,2782107.0 | |
| Net assets (liabilities) | 1,898,309 | 2,782,107 | 0.0,1898309.0,2782107.0 | |
| Equity / share capital and reserves | 1,898,309 | 2,782,107 | 0.0,1898309.0,2782107.0 |