Horse Hill Developments Ltd

Active08808553 Private limited company
Incorporated
10 December 2013 (12 years)
Industry
Extraction of crude petroleum (06100)
Directors
Gyuzyal Mukhametzhanova
Accounts type
Full
Region
Greater London
Address
The Broadgate Tower
8th Floor
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mukhametzhanova, Gyuzyal
Director · Appointed 16 December 2025
British
Born May 1978 (48)
Director · Appointed 27 January 2016
British
Born August 1970 (56)
Director · Appointed 13 July 2015
British
Born June 1956 (70)
Officer history (9 former)
16 December 2025
Appointed Mukhametzhanova, Gyuzyal as Director
30 September 2025
Resigned Cartwright, Matthew James as Director
1 July 2024
Appointed Cartwright, Matthew James as Director
1 July 2024
Resigned Morzaria, Kiran as Director
28 February 2019
Resigned Roberts, Grant Michael as Director
23 November 2017
Appointed Morzaria, Kiran as Director
22 April 2016
Resigned Tidswell-Pretorius, Jonathan Eldred Wilhelmus as Director
27 January 2016
Appointed Frangeskides, George as Director
2 December 2015
Resigned Fernandes, Carlos Dos Santos as Secretary
21 September 2015
Resigned Morzaria, Kiran Caldas as Director
21 September 2015
Appointed Roberts, Grant Michael as Director
13 July 2015
Resigned Lenigas, David Anthony as Director
13 July 2015
Appointed Sanderson, Stephen Paul as Director
12 June 2015
Appointed Morzaria, Kiran Caldas as Director
12 June 2015
Resigned Roberts, Grant Michael as Director
21 January 2015
Resigned Bradley, Scott Martin as Director
8 September 2014
Appointed Lenigas, David Anthony as Director
4 September 2014
Appointed Roberts, Grant Michael as Director
15 July 2014
Appointed Bradley, Scott Martin as Director
15 July 2014
Appointed Fernandes, Carlos Dos Santos as Secretary
10 December 2013
Appointed Tidswell-Pretorius, Jonathan Eldred Wilhelmus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Public Limited Company
Reg. no. 05299925

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Horse Hill Developments Ltd This company Owns 50–75% of shares
UK Energy Storage Ltd Owns 75–100% of shares
UK Geothermal Ltd Proposed for strike-offOwns 75–100% of shares
UK Oil & Gas Investments Limited Owns 75–100% of shares
Ukog (137/246) Holdings Ltd Owns 75–100% of shares
Ukog (137/246) Ltd Owns 75–100% of shares
Ukog (234) Ltd Owns 75–100% of shares
Ukog Turkey Ltd Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
31 March 2026Appointment of a director
23 March 2026Confirmation statement with no updates10 December 2025
2 February 2026Full accounts30 September 2024
15 January 2026Other filing
15 January 2026Other filing
Show all 64 filings

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