HENRY ENERGY LIMITED

Company number 13472299 ·

Active

1 active / 4 ceased · persons with significant control

Abbey Properties Cambridgeshire 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
2022-09-20
Correspondence address
1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03138929
Country registered
England

Mr Carl David Sutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-25
Ceased on
2022-09-20
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

Mr David Clifford Sutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-25
Ceased on
2022-09-20
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

Mr Nicholas Robert Sutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-25
Ceased on
2022-09-20
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England

Abbey Properties Cambridgeshire Limited

Corporate entity Ceased

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
2021-06-23
Ceased on
2021-11-25
Correspondence address
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, PE7 2PB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03138929
Country registered
United Kingdom