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High Power Petroleum (Seapulse) UK Ltd

High Power Petroleum (Seapulse) UK Ltd is an active company incorporated on 21 March 2018 with the registered office located in London, Greater London. High Power Petroleum (Seapulse) UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11267780
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
Level 5
London
W1G 0PW
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 33 Gloucester Place Level 5 London W1U 6JQ England
Telephone
020 38723888
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in UK • Born in Apr 1967
Director • Corporate Executive • British • Lives in England • Born in Sep 1964
Director • Corporate Executive • British • Lives in England • Born in Jun 1960
Secretary
Robert Martin Friedland
PSC • American,Canadian • Lives in Singapore • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Pulse Services UK Limited
Laurent Frescaline and Bradley Barry Doig are mutual people.
Active
Ivanhoe Atlantic UK Limited
Bradley Barry Doig is a mutual person.
Active
Blue Spark Energy UK Ltd
Bradley Barry Doig is a mutual person.
Active
Rubylous Limited
Philip Wesley Mitchell is a mutual person.
Active
I-Terra UK Ltd
Bradley Barry Doig is a mutual person.
Active
Blue Spark Energy Systems Services Limited
Bradley Barry Doig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.19M
Decreased by £2.9M (-32%)
Total Liabilities
-£11.74M
Decreased by £440K (-4%)
Net Assets
-£5.55M
Decreased by £2.46M (+80%)
Debt Ratio (%)
190%
Increased by 55.73% (+42%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Small Accounts Submitted
6 Months Ago on 18 Feb 2025
Robert Martin Friedland (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 12 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from 33 Gloucester Place Level 5 London W1U 6JQ England to 33 Cavendish Square Level 5 London W1G 0PW on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 33 Gloucester Place Level 5 London W1U 6JQ on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Withdrawal of a person with significant control statement on 9 July 2024
Submitted on 9 Jul 2024
Notification of Robert Martin Friedland as a person with significant control on 1 June 2024
Submitted on 9 Jul 2024
Satisfaction of charge 112677800001 in full
Submitted on 29 May 2024
Satisfaction of charge 112677800002 in full
Submitted on 29 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 May 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
Repayment History
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