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Name

Hudson Energy Holdings UK Limited

Address
201 Silbury Boulevard
Milton Keynes
MK9 1LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2017
End of VAT Registration
30 August 2024
Company Register Address Lynton House 7-12 Tavistock Square
Milton Keynes
WC1H 9LT
Company No. 07646259 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusliquidation
Previous Names
  • Hudson Energy Services UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 14487893 Canada Inc. (Canadian Residual Co,) Status: Active Notified: 16/12/2022 Companies House Number: 01448789 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 Just Energy Group Inc Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 00750207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Pike, Nicholas John Thurgarton, Norwich, England Status: Active Notified: 15/08/2023 Occupation: Solicitor (non-Practicing) Role: Director Country of Residence: England Nationality: British
    Brown, James Milton Keynes, England Status: Ceased Notified: 15/03/2019 Ceased: 16/12/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Davids, Jonah Milton Keynes, England Status: Ceased Notified: 16/03/2020 Ceased: 16/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Shell Energy UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2019 Companies House Number: 07489042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more