TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hartree Partners Power & GAS Company (UK) Limited

Adresse
2nd Floor, Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04308186 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hess Energy Power & GAS Company (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hartree Partners, Lp Status: Ceased Notified: 02/11/2017 Ceased: 01/05/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Garske, Paul Martin London, England Status: Active Notified: 05/11/2001 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hendel, Stephen Michael London, England Status: Active Notified: 05/11/2001 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Semlitz, Stephen Michael London, England Status: Active Notified: 05/11/2001 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Voelker, Heiko London, England Status: Active Notified: 05/11/2001 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    O'Neill, Jonathan Hugh London, England Status: Ceased Notified: 05/11/2001 Ceased: 15/10/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Hartree Partners LNG 1 Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartree Partners Securities (UK) Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartree Partners Supply (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09283816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartree Land Limited Status: Ceased Notified: 26/09/2017 Ceased: 16/03/2020 Companies House Number: 10982796 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartree Partners Capital Management (UK) Limited Status: Ceased Notified: 24/01/2017 Ceased: 16/03/2020 Companies House Number: 10579902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hartree Partners Power Holdi NGS (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 10013510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hartree Peaking 2 (Holdings) Limited Status: Ceased Notified: 18/08/2016 Ceased: 01/05/2018 Companies House Number: 10335196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hartree Solutions Limited Status: Ceased Notified: 26/09/2017 Ceased: 16/03/2020 Companies House Number: 10982714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors