Hoolan Energy Limited

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Hoolan Energy Limited

09441184•Private Limited With Share Capital

Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD
02074090700

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Incorporated

16/02/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Hoolan Energy Limited (09441184) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in london, SW1Y5AD. The company operates under SIC code 35110 and is classified as Unknown.

Hoolan energy limited is an utilities company based out of united kingdom.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 16/02/2015
SW1Y5AD

Financial Overview

Total Assets

£293

Liabilities

£1.50M

Net Assets

£-1.50M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
steven andrew mack
director
J
juan martin alfonso
director
E
elizabeth catherine pike
director
S
steven andrew mack
director

Filed Documents

72
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Legacy
Category:Other
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2020
Legacy
Category:Accounts
Date:24-11-2020
Legacy
Category:Other
Date:24-11-2020
Legacy
Category:Other
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2018
Legacy
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2017
Legacy
Category:Accounts
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Legacy
Category:Other
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Legacy
Category:Accounts
Date:06-09-2016
Legacy
Category:Other
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Stirling Square, 5-7 Carlton Gardens, London, Sw1Y 5Ad, SW1Y5ADRegistered

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Contact

02074090700
Stirling Square, 5-7 Carlton Gardens, London, SW1Y5AD