Hunting Energy Holdings Limited

Active01158987 Private limited company
Incorporated
1 February 1974 (52 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
30 Panton Street
London
SW1Y 4AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
3 January 2023
Resigned Jarvis, Mark Edwin as Director
3 January 2023
Resigned Mitchell, Dean as Director
3 January 2023
Appointed Baverstock, Gavin James as Director
15 April 2020
Appointed Ferguson, Bruce Hill as Director
15 April 2020
Resigned Rose, Peter as Director
1 September 2017
Resigned Hunting, Richard Hugh as Director
1 September 2017
Appointed Johnson, Arthur James as Director
1 September 2017
Resigned Proctor, Dennis Lee as Director
20 July 2016
Appointed Jarvis, Mark Edwin as Director
13 January 2015
Resigned Rees, Claire as Director
17 June 2010
Appointed Willey, David Benjamin, Dr. as Director
17 June 2010
Appointed Willey, David Benjamin, Dr as Secretary
17 June 2010
Resigned Gilmore, Cormac John Peter as Director
17 June 2010
Resigned Gilmore, Cormac John Peter as Secretary
17 December 2009
Appointed Rees, Claire as Director
15 December 2009
Appointed Mitchell, Dean as Director
23 April 2008
Resigned Clark, Dennis Leslie as Director
21 April 2008
Appointed Rose, Peter as Director
21 April 2008
Appointed Proctor, Dennis Lee as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Director
1 August 2002
Appointed Gilmore, Cormac John Peter as Secretary
1 August 2002
Resigned Fisher, Ruth as Director
1 August 2002
Resigned Fisher, Ruth as Secretary
31 July 2001
Resigned Miller, Kenneth William as Director
31 July 2001
Appointed Hunting, Richard Hugh as Director
3 June 1994
Appointed Fisher, Ruth as Director
3 June 1994
Resigned Brook, Graeme Howard Blythe as Director
9 October 1991
Resigned Hunting, Charles Patrick Maule as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 974568

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hunting Energy Holdings Limited This company Owns 75–100% of shares
Enpro Subsea Limited Owns 75–100% of shares
Enpro Subsea Group Limited Owns 75–100% of shares
Enpro Subsea Operations Limited Owns 75–100% of shares
HG Management Services Ltd Owns 75–100% of shares
Huntaven Properties Limited Owns 75–100% of shares
Huntfield Trust Limited Owns 75–100% of shares
Stag Line Limited Owns 75–100% of shares
Hunting Energy Services (UK) Limited Owns 75–100% of shares
Hunting Energy Services Limited Owns 75–100% of shares
Hunting Oil Holdings Limited Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
7 October 2025Full accounts31 December 2024
11 April 2025Secretary's details changed
5 December 2024Confirmation statement with no updates5 December 2024
Show all 228 filings

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