HM Energy UK Limited
Company 09591470 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hmffr LTD 1 shared director
- Hamilton March Investments LTD 1 shared director
- HM Carlton Forest LTD 1 shared director
- DEP Gorsehall LTD 1 shared director
- DEP IA1 LTD 1 shared director
- Power Response Services UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09591470 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/05/2015 |
| Address | THE NEWS BUILDING LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hamilton March (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hamilton March (Uk) Ltd ceased 2019
ownership of shares 75-100%
Officers (3)
- Charles William Clements Director · appointed 2019
Show 2 former officers
- William John Andrews Director · appointed 2016 · resigned 2021
- Fiona Clements Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record