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Name

Hele Manor Limited

Address
4th Floor
28 Throgmorton Street
London
EC2N 2AN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2016
End of VAT Registration
23 October 2019
Company Register Address 2nd Floor Cardinal Place
London
SW1E 5JL
Company No. 10132256 Show on Companies House
Accountssmall
last accounts made up to 29 September 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Stor 112 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hartree Partners Power Holdings 2 (Uk) Limited Status: Active Notified: 18/01/2025 Companies House Number: 16127362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Antoniou, Jon Luke Status: Ceased Notified: 19/04/2016 Ceased: 05/12/2017 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bfg Projects Limited Status: Ceased Notified: 05/12/2017 Ceased: 18/01/2025 Companies House Number: 10790864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Garske, Paul Martin 100 Victoria Street, London, United Kingdom Status: Active Notified: 18/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Stephen John 100 Victoria Street, London, United Kingdom Status: Active Notified: 18/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semlitz, Stephen Michael 100 Victoria Street, London, United Kingdom Status: Active Notified: 18/01/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 16/10/2020 Role: Director
    Shah, Mehal London, England Status: Ceased Notified: 03/08/2018 Ceased: 18/01/2025 Date of Birth: 03/1989 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Ceased Notified: 16/10/2020 Ceased: 18/01/2025 Role: Corporate-Director Companies House Number: 12345079