Introduction
Watch Company
H
HARTREE PARTNERS POWER HOLDINGS 2 (UK) LIMITED
HARTREE PARTNERS POWER HOLDINGS 2 (UK) LIMITED is an active company incorporated on 10 December 2024 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 2 (UK) LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16127362
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Level 8 123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom
From: 10 December 2024To: 9 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GARSKE, Paul Martin
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
Appointed 10 Dec 2024
GARSKE, Paul Martin
123 Buckingham Palace Road, LondonSW1W 9SH
Born October 1968
Director
10 Dec 2024
Active
MASON, Stephen John
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
Appointed 10 Dec 2024
MASON, Stephen John
123 Buckingham Palace Road, LondonSW1W 9SH
Born September 1964
Director
10 Dec 2024
Active
SEMLITZ, Stephen Michael
Active123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
Appointed 10 Dec 2024
SEMLITZ, Stephen Michael
123 Buckingham Palace Road, LondonSW1W 9SH
Born February 1953
Director
10 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, LondonSW1W 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Hartree Partners Power Holdings (Uk) Limited
123 Buckingham Palace Road, LondonSW1W 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
6
Description
Type
Date Filed
Document
3 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2026
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
27 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2025
24 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 December 2025