Introduction
Watch Company
H
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED is an active company incorporated on 18 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
10013510
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
, 2nd Floor, Cardinal Place 100 Victoria Street, London, SW1E 5JL, England
From: 14 September 2016To: 9 January 2026
, 33 Grosvenor Place London, SW1X 7HY, United Kingdom
From: 18 February 2016To: 14 September 2016
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 18 Feb 2016
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
18 Feb 2016
Active
MASON, Stephen John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
Appointed 08 Jul 2024
MASON, Stephen John
123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
08 Jul 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 18 Feb 2016
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
18 Feb 2016
Active
BREAMS SECRETARIES LIMITED
ResignedQueen Victoria Street, LondonEC4V 4AY
Corporate secretary
Appointed 18 Feb 2016
Resigned 30 Jun 2021
BREAMS SECRETARIES LIMITED
Queen Victoria Street, LondonEC4V 4AY
Corporate secretary
18 Feb 2016
Resigned 30 Jun 2021
Resigned
O'NEILL, Jonathan Hugh
Resigned100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
Appointed 18 Feb 2016
Resigned 08 Jul 2024
O'NEILL, Jonathan Hugh
100 Victoria Street, LondonSW1E 5JL
Born March 1957
Director
18 Feb 2016
Resigned 08 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Mar 2020
Hartree Partners Power & Gas Company (Uk) Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Mar 2020
Ceased
Filing History
59
Description
Type
Date Filed
Document
Legacy
10 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 February 2026
No document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2021
27 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
1 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2018
19 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2016
24 August 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 August 2016