HB411MIN LTD

Company number 12119919 ·

Active

2 active / 1 ceased · persons with significant control

Cp475 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-14
Correspondence address
First Floor River Court, The Old Mill Office, Mill Lane, Surrey, Godalming, GU7 1EZ, England
Legal form
Company Limited By Shares
Place registered
Companies Registry England And Wales
Registration number
16729274
Country registered
United Kingdom

Harbour Energy Development Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-07-24
Correspondence address
Basement, 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11609131
Country registered
United Kingdom

Pelagic Energy Development Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-07-24
Ceased on
2025-12-14
Correspondence address
First Floor, River Court, The Old Mill Office, Mill Lane, Godalming, GU7 1EZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11609131
Country registered
United Kingdom