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Nom

Habitat Energy Limited
Adresse
3rd Floor, Park Central
40-41 Park End St
Oxford
OX1 1JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2018
Company Register Address 3rd Floor 24 Savile Row
London
W1S 2ES
Société Numéro de Registre 10923911 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Renewable And Grid Services Limited Status: Active Notified: 30/11/2021 Companies House Number: 13250883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Irons, Benjamin Mark Status: Ceased Notified: 12/11/2018 Ceased: 08/05/2020 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Luers, Andrew Scott Status: Ceased Notified: 21/08/2017 Ceased: 30/11/2021 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robinson, Phil Status: Ceased Notified: 05/11/2018 Ceased: 08/05/2020 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (7)

    Source: Companies House
    Allan, James Nathan London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Irons, Benjamin Mark London, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 09/1975 Occupation: Economist Role: Director Country of Residence: New Zealand Nationality: British
    Luers, Andrew Scott London, United Kingdom Status: Active Notified: 21/08/2017 Date of Birth: 04/1978 Occupation: Business Owner Role: Director Country of Residence: United States Nationality: American
    Quinlan, Rory John London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Robinson, Philip Graham London, United Kingdom Status: Active Notified: 13/11/2018 Date of Birth: 10/1977 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Scaysbrook, David Andrew London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Angelkov, Valentin London, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB HEQ Limited Status: Active Notified: 21/12/2022 Companies House Number: 14553013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quark Energy Trading Limited Status: Ceased Notified: 30/11/2020 Ceased: 30/01/2023 Companies House Number: 13051162 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •