Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Hursit SPV 1 Limited
- Incorporated
- 3 December 2012 (13 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born February 1982 (44)
Director · Appointed 17 April 2019
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Officer history (18 former)
29 August 2023
15 January 2021
15 January 2021
15 January 2021
15 January 2021
20 November 2019
17 April 2019
21 December 2018
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
22 June 2017
Appointed Ludlow, Sharna as Secretary
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Resigned Ward, Karen as Secretary
16 May 2016
Appointed Ludlow, Sharna as Secretary
21 July 2015
21 July 2015
19 June 2015
19 June 2015
19 June 2015
1 May 2015
Resigned Board, Nicola as Secretary
1 May 2015
Appointed Ward, Karen as Secretary
3 April 2014
7 August 2013
Appointed Board, Nicola as Secretary
7 August 2013
Resigned Spevack, Tracey Jane as Secretary
3 December 2012
Appointed Spevack, Tracey Jane as Secretary
3 December 2012
3 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09653539
Former controllers (2)
23 October 2017
Ceased Elios Energy DS3 Holdings 3 Limited — Owns 75–100% of shares
7 October 2016
Ceased Hursit Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Accounts filing | |||
| 12 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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