Highlands Energy Limited
- Incorporated
- 10 July 2009
- Industry
- Production of electricity (35110)
- Directors at dissolution
- Owners at dissolution
- Andrew Ian McmurtrieJohn Charles MillAdrian David Talpade
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Mulgrave Chambers26-28 Mulgrave RoadSuttonSM2 6LE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1957 (69)
Director · Appointed 26 July 2012
British
Born September 1961 (65)
British
Born March 1959 (67)
Officer history (6 former)
17 July 2026
17 July 2026
Resigned Mill, John Charles as Secretary
26 July 2012
26 July 2012
26 July 2012
8 February 2012
Appointed Mill, John Charles as Secretary
28 January 2010
28 January 2010
10 July 2009
10 July 2009
Appointed London Law Secretarial Limited as Corporate Secretary
10 July 2009
Resigned London Law Secretarial Limited as Corporate Secretary
10 July 2009
10 July 2009
10 July 2009
10 July 2009
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born February 1957 (69)
British
Born September 1950 (76)
British
Born March 1959 (67)
Holdings 1
Companies where Highlands Energy Limited is registered as a person with significant control
Owns 25–50% of shares
Status not confirmed
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 29 July 2026 | Application to strike the company off the register | |||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Termination of appointment of a director |
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