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Home > England & Wales Companies > HOOLAN ENERGY LIMITED
Company Information for

HOOLAN ENERGY LIMITED

STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD,
Company Registration Number
09441184
Private Limited Company
Active

Company Overview

About Hoolan Energy Ltd
HOOLAN ENERGY LIMITED was founded on 2015-02-16 and has its registered office in London. The organisation's status is listed as "Active". Hoolan Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOOLAN ENERGY LIMITED
 
Legal Registered Office
STIRLING SQUARE
5-7 CARLTON GARDENS
LONDON
SW1Y 5AD
 
Filing Information
Company Number 09441184
Company ID Number 09441184
Date formed 2015-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:36:02
Primary Source:Companies House
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Company Officers of HOOLAN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JUAN MARTIN ALFONSO
 Director 2015-02-16
ELIZABETH CATHERINE FOOT
 Director 2015-08-06
STEVEN ANDREW MACK
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BARRY BEDLOW
 Director 2015-02-16 2016-07-13
STEVEN PAUL HUNTER
 Director 2015-02-16 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN MARTIN ALFONSO LOWER MINETY ENERGY LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
JUAN MARTIN ALFONSO LOW CARBON EAAS LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JUAN MARTIN ALFONSO LOW CARBON STORAGE IRELAND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO LOW CARBON UK SOLAR INVESTMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JUAN MARTIN ALFONSO SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
JUAN MARTIN ALFONSO FISHCROSS BATTERY STORAGE LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
JUAN MARTIN ALFONSO WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JUAN MARTIN ALFONSO BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JUAN MARTIN ALFONSO HILLHOUSE RESERVE POWER LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
JUAN MARTIN ALFONSO MAPLE TREE ENERGY MANAGEMENT LIMITED Director 2017-08-14 CURRENT 2015-04-20 Active
JUAN MARTIN ALFONSO LOW CARBON OXYGEN LIMITED Director 2017-07-20 CURRENT 2015-03-26 Active
JUAN MARTIN ALFONSO LOW CARBON ROOFTOPS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
JUAN MARTIN ALFONSO LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JUAN MARTIN ALFONSO LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON VENTURES LIMITED Director 2017-06-26 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO LOW CARBON GROUP LIMITED Director 2017-04-28 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO TRUST POWER LIMITED Director 2017-03-15 CURRENT 2016-04-25 Active
JUAN MARTIN ALFONSO VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JUAN MARTIN ALFONSO VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON IRELAND LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
JUAN MARTIN ALFONSO LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CLEATOR BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO GLASSENBURY BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JUAN MARTIN ALFONSO VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
JUAN MARTIN ALFONSO NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
JUAN MARTIN ALFONSO LCIP1 HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JUAN MARTIN ALFONSO NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
JUAN MARTIN ALFONSO RUNCTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-17 Dissolved 2015-11-17
JUAN MARTIN ALFONSO AUCHENLOSH WIND TURBINE LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO COMFORT PARK SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO FORBO FLOORING WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO GODSFIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LODGE FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO SNAILWELL SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2016-06-21
JUAN MARTIN ALFONSO QUOIT SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-12-09 Dissolved 2016-06-21
JUAN MARTIN ALFONSO VAILA WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
JUAN MARTIN ALFONSO EYTHORNE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2016-06-21
JUAN MARTIN ALFONSO LOW CARBON TAXI LIMITED Director 2015-06-04 CURRENT 2013-07-02 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BARROW GREEN SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Dissolved 2017-03-14
JUAN MARTIN ALFONSO WORMINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-27 Dissolved 2017-03-14
JUAN MARTIN ALFONSO HUDDLESTONE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-06-05 Dissolved 2017-03-14
JUAN MARTIN ALFONSO BUDBY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Dissolved 2017-03-14
JUAN MARTIN ALFONSO COOKLEY SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-09-12
JUAN MARTIN ALFONSO WALA HOLDING 2 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CUTTIEBURN WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Dissolved 2017-09-12
JUAN MARTIN ALFONSO WALA HOLDING 1 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-11-25
JUAN MARTIN ALFONSO FOUR BURROWS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO GREENROCK SOLAR LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active - Proposal to Strike off
JUAN MARTIN ALFONSO BALLIEMEANOCH WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-31 Active
JUAN MARTIN ALFONSO CLEATOR SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-12-09 Active - Proposal to Strike off
JUAN MARTIN ALFONSO FLANCHFORD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LEIGH SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2014-03-26 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2014-04-28 Liquidation
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2015-06-04 CURRENT 2014-06-20 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2015-06-04 CURRENT 2014-11-26 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR FARM LIMITED Director 2015-06-04 CURRENT 2011-06-07 Active
JUAN MARTIN ALFONSO RUDBAXTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WILMINGHAM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO WARLEIGH BARTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO TRIGON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO SKEGNESS SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-10-21 Active
JUAN MARTIN ALFONSO PARK FARM SOLAR LIMITED Director 2015-06-04 CURRENT 2011-07-08 Active
JUAN MARTIN ALFONSO LOW CARBON ASSET MANAGEMENT LIMITED Director 2015-06-04 CURRENT 2011-11-18 Active
JUAN MARTIN ALFONSO HOPE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO CALLINGTON SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-03-21 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR FINANCE LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO LOW CARBON UK SOLAR HOLDINGS LIMITED Director 2015-06-04 CURRENT 2012-10-05 Active
JUAN MARTIN ALFONSO EASTON FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-11-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LACKFORD ESTATE SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2013-05-22 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-06-05 Active
JUAN MARTIN ALFONSO LOW CARBON INTELLECTUAL PROPERTY LIMITED Director 2015-06-04 CURRENT 2010-07-21 Active - Proposal to Strike off
JUAN MARTIN ALFONSO ST COLUMB SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-01-09 Active
JUAN MARTIN ALFONSO HELLUMS FIELD SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-04-27 Active
JUAN MARTIN ALFONSO BATTENS FARM SOLAR PARK LIMITED Director 2015-06-04 CURRENT 2012-09-07 Active
JUAN MARTIN ALFONSO TRENOUTH SOLAR INVESTMENT COMPANY LIMITED Director 2015-06-04 CURRENT 2013-07-05 Active
JUAN MARTIN ALFONSO LC DANUBE LIMITED Director 2015-06-04 CURRENT 2014-03-17 Active
JUAN MARTIN ALFONSO LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2015-06-04 CURRENT 2014-09-25 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CRAKAIG WIND FARM LIMITED Director 2015-06-04 CURRENT 2014-11-27 Active - Proposal to Strike off
JUAN MARTIN ALFONSO LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off
JUAN MARTIN ALFONSO COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2013-10-22 Active
JUAN MARTIN ALFONSO LOW CARBON INVESTMENT ADVISER LIMITED Director 2015-02-19 CURRENT 2014-01-23 Active - Proposal to Strike off
JUAN MARTIN ALFONSO CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
JUAN MARTIN ALFONSO LOW CARBON W2E LIMITED Director 2015-01-23 CURRENT 2015-01-23 Liquidation
JUAN MARTIN ALFONSO LOW CARBON GENERAL PARTNER LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
JUAN MARTIN ALFONSO GREENFORGE LIMITED Director 2009-08-17 CURRENT 1996-11-12 Active
STEVEN ANDREW MACK LOW CARBON W2E LIMITED Director 2017-11-24 CURRENT 2015-01-23 Liquidation
STEVEN ANDREW MACK FISHCROSS BATTERY STORAGE LIMITED Director 2017-11-13 CURRENT 2017-09-22 Active - Proposal to Strike off
STEVEN ANDREW MACK SCUNTHORPE FLEXI LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
STEVEN ANDREW MACK WEST MELTON BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK BLACKDYKE BATTERY STORAGE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STEVEN ANDREW MACK LASCAR BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK MINETY BATTERY STORAGE LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
STEVEN ANDREW MACK LOW CARBON NETHERLANDS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEVEN ANDREW MACK LC STORAGE SPV 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STEVEN ANDREW MACK VILO INVESTMENTS LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEVEN ANDREW MACK VLC ENERGY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEVEN ANDREW MACK NUR ENERGIE LIMITED Director 2016-10-11 CURRENT 2008-03-03 Active
STEVEN ANDREW MACK LOW CARBON CHP INVESTMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN POWER LIMITED Director 2016-09-20 CURRENT 2011-08-09 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN WIND LIMITED Director 2016-09-20 CURRENT 2011-11-10 Active - Proposal to Strike off
STEVEN ANDREW MACK INAZIN LIMITED Director 2016-09-20 CURRENT 2011-12-13 Active - Proposal to Strike off
STEVEN ANDREW MACK ELEGEN LIMITED Director 2016-09-14 CURRENT 2014-12-11 Active - Proposal to Strike off
STEVEN ANDREW MACK SOUTH BRISTOL ENERGY LIMITED Director 2016-07-26 CURRENT 2015-04-27 Active - Proposal to Strike off
STEVEN ANDREW MACK MEYSYDD BATTERY STORAGE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
STEVEN ANDREW MACK VEIGES SOLAR PARK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-03-14
STEVEN ANDREW MACK NEW FARM SOLAR PARK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-07-11
STEVEN ANDREW MACK LCIP1 HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
STEVEN ANDREW MACK NABU SOLAR LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-03-14
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 3 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2017-09-12
STEVEN ANDREW MACK GLENMORANGIE WIND FARM LIMITED Director 2015-06-04 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 2 LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off
STEVEN ANDREW MACK COSTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK HESTA HEAD WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK GAIRY HILL WIND FARM LIMITED Director 2015-02-26 CURRENT 2010-09-14 Active
STEVEN ANDREW MACK CAMBER SOLAR PROJECT LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active
STEVEN ANDREW MACK QUOIT SOLAR PARK LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-06-21
STEVEN ANDREW MACK CUTTIEBURN WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2017-09-12
STEVEN ANDREW MACK CRAKAIG WIND FARM LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON WIND INVESTMENT COMPANY 1 LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
STEVEN ANDREW MACK AUCHENLOSH WIND TURBINE LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK FORBO FLOORING WIND FARM LIMITED Director 2014-10-31 CURRENT 2012-05-28 Dissolved 2016-06-21
STEVEN ANDREW MACK LOW CARBON SOLAR MANAGEMENT COMPANY (1) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
STEVEN ANDREW MACK WALA HOLDING 2 LIMITED Director 2014-07-21 CURRENT 2013-09-16 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON STORAGE INVESTMENT COMPANY LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
STEVEN ANDREW MACK WORMINGTON SOLAR PARK LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-03-14
STEVEN ANDREW MACK BARROW GREEN SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2017-03-14
STEVEN ANDREW MACK FLANCHFORD SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LEIGH SOLAR PARK LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
STEVEN ANDREW MACK LC DANUBE LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN ANDREW MACK CLEATOR SOLAR PARK LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
STEVEN ANDREW MACK EYTHORNE SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-06-21
STEVEN ANDREW MACK BUDBY SOLAR PARK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2017-03-14
STEVEN ANDREW MACK LODGE FARM SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK SNAILWELL SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-06-21
STEVEN ANDREW MACK COOKLEY SOLAR PARK LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-09-12
STEVEN ANDREW MACK WALA HOLDING 1 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2017-11-25
STEVEN ANDREW MACK KEMBLE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-02-03
STEVEN ANDREW MACK HUDDLESTONE SOLAR PARK LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
STEVEN ANDREW MACK BALLIEMEANOCH WIND FARM LIMITED Director 2013-06-05 CURRENT 2012-05-31 Active
STEVEN ANDREW MACK LOW CARBON SOLAR INVESTMENT COMPANY LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
STEVEN ANDREW MACK HAZELTON SOLAR PARK LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-03
STEVEN ANDREW MACK PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
STEVEN ANDREW MACK GODSFIELD SOLAR PARK LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-06-21
STEVEN ANDREW MACK RUNCTON SOLAR PARK LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-11-17
STEVEN ANDREW MACK GREENROCK SOLAR LIMITED Director 2013-01-01 CURRENT 2012-01-09 Active - Proposal to Strike off
STEVEN ANDREW MACK STRETE SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK YERBESTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK TAMERTON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK VIVERDON SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK WARREN HILL SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2014-12-23
STEVEN ANDREW MACK COMFORT PARK SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-06-21
STEVEN ANDREW MACK EASTON FARM SOLAR PARK LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
STEVEN ANDREW MACK LOW CARBON UK SOLAR HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
STEVEN ANDREW MACK INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
STEVEN ANDREW MACK BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
STEVEN ANDREW MACK BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
STEVEN ANDREW MACK HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
STEVEN ANDREW MACK HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-02Director's details changed for Mr Steven Andrew Mack on 2019-08-01
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr Juan Martin Alfonso on 2023-01-25
2022-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
2022-04-11PSC05Change of details for Low Carbon Limited as a person with significant control on 2022-03-23
2022-03-23PSC05Change of details for Low Carbon Limited as a person with significant control on 2022-03-23
2022-03-11CH01Director's details changed for Ms Elizabeth Catherine Foot on 2016-09-10
2022-02-28PSC05Change of details for Low Carbon Limited as a person with significant control on 2022-02-25
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-27Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 2021-11-29
2022-01-27PSC05Change of details for Low Carbon Energy Holdings Limited as a person with significant control on 2021-11-29
2021-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-30PSC07CESSATION OF LOW CARBON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-30PSC02Notification of Low Carbon Energy Holdings Limited as a person with significant control on 2021-08-06
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-03PSC05Change of details for Low Carbon Limited as a person with significant control on 2020-08-20
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Second Floor 13 Berkeley Street London W1J 8DU United Kingdom
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Steven Andrew Mack on 2016-09-01
2016-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY BARRY BEDLOW
2016-04-14AP01DIRECTOR APPOINTED MR STEVEN ANDREW MACK
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL HUNTER
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2015-08-06AP01DIRECTOR APPOINTED MS ELIZABETH CATHERINE FOOT
2015-02-24AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 19/02/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to HOOLAN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOLAN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOLAN ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of HOOLAN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOLAN ENERGY LIMITED
Trademarks
We have not found any records of HOOLAN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOLAN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HOOLAN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOOLAN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOLAN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOLAN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 5AD