Introduction
Watch Company
H
HAWAII ENERGY LIMITED
HAWAII ENERGY LIMITED is an active company incorporated on 7 January 2019 with the registered office located in Kingston Upon Thames. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. HAWAII ENERGY LIMITED was registered 7 years ago.(SIC: 35140)
Status
active
Active since 7 years ago
Company No
11751893
LTD Company
Age
7 Years
Incorporated 7 January 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
145 London Road Kingston Upon Thames, KT2 6SR,
Previous Addresses
C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England
From: 7 January 2019To: 24 June 2024
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MEYER, Timothy
ActiveLondon Road, Kingston Upon ThamesKT2 6SR
Born December 1953
Director
Appointed 01 May 2024
MEYER, Timothy
London Road, Kingston Upon ThamesKT2 6SR
Born December 1953
Director
01 May 2024
Active
THOMPSON, Darren Lee
ActiveLondon Road, Kingston Upon ThamesKT2 6SR
Born October 1969
Director
Appointed 01 May 2024
THOMPSON, Darren Lee
London Road, Kingston Upon ThamesKT2 6SR
Born October 1969
Director
01 May 2024
Active
DYBALL ASSOCIATES LTD
ResignedDeansway, WorcesterWR1 2JG
Corporate secretary
Appointed 07 Jan 2019
Resigned 01 May 2024
DYBALL ASSOCIATES LTD
Deansway, WorcesterWR1 2JG
Corporate secretary
07 Jan 2019
Resigned 01 May 2024
Resigned
DYBALL, Andrew
ResignedDeansway, WorcesterWR1 2JG
Born August 1958
Director
Appointed 07 Jan 2019
Resigned 31 May 2023
DYBALL, Andrew
Deansway, WorcesterWR1 2JG
Born August 1958
Director
07 Jan 2019
Resigned 31 May 2023
Resigned
WATHEN, Steven John
ResignedDeansway, WorcesterWR1 2JG
Born January 1981
Director
Appointed 17 May 2023
Resigned 01 May 2024
WATHEN, Steven John
Deansway, WorcesterWR1 2JG
Born January 1981
Director
17 May 2023
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
London Road, Kingston Upon ThamesKT2 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Tma Data Management Limited
London Road, Kingston Upon ThamesKT2 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Dyball Associates Ltd
CeasedDeansway, WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2020
Ceased 01 May 2024
Dyball Associates Ltd
Deansway, WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2020
Ceased 01 May 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2020
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
16 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 January 2020