ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallen Energy Ltd

Hallen Energy Ltd is an active company incorporated on 10 January 2020 with the registered office located in Stonehouse, Gloucestershire. Hallen Energy Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12397434
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
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 (1 month remaining)
Address
C/O Voltalia Uk Ltd The Wheelhouse
Bond's Mill Estate
Stonehouse
Gloucestershire
GL10 3RF
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Director • French • Lives in France • Born in Jul 1979
Director • Geography Finance Manager • Portuguese • Lives in Portugal • Born in Mar 1979
Voltalia Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Voltalia UK Ltd
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
MTS Penderi Solar 2 Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Eastgate Solar Ltd
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Rainsbrook Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Whiteminhill Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Bockingfold Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
North Weald Solar Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Vuk Investment 1 Limited
Simon John Holt and Rui Antero Teixeira Ribeiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£403K
Increased by £84K (+26%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.58M
Decreased by £1.47M (-9%)
Total Liabilities
-£3.36M
Increased by £2.76M (+467%)
Net Assets
£12.22M
Decreased by £4.23M (-26%)
Debt Ratio (%)
22%
Increased by 18.07% (+520%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Rui Antero Teixeira Ribeiro Resigned
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Ms Sylvine Madeleine Muguette Bouan Appointed
1 Year 8 Months Ago on 7 Mar 2024
Craig Andrew Windram Resigned
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Mr Craig Andrew Windram Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Craig Andrew Windram Details Changed
4 Years Ago on 1 Aug 2021
Get Credit Report
Discover Hallen Energy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of Rui Antero Teixeira Ribeiro as a director on 17 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Mar 2024
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
Submitted on 19 Mar 2024
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
Submitted on 24 Jan 2024
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Simon John Holt on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year