Halstow Energy Limited

Active10927650 Private limited company
Incorporated
22 August 2017 (9 years)
Previously known as
Ixora HR Limited (until 24 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Neil
Secretary · Appointed 13 December 2024
Director · Appointed 22 August 2024
British
Born February 1986 (40)
Director · Appointed 15 September 2023
British
Born July 1985 (41)
Director · Appointed 25 August 2017
British
Born October 1969 (57)
Officer history (4 former)
13 December 2024
Appointed Anderson, Neil as Secretary
12 December 2024
Resigned Allison, Michael as Secretary
22 August 2024
Appointed Churchill, Sarah Louise Ann, Ms. as Director
15 September 2023
Appointed Rennie, Stuart William, Mr. as Director
15 September 2023
Appointed Allison, Michael as Secretary
15 September 2023
Resigned Boss, Jonathan Robin as Director
5 July 2018
Appointed Boss, Jonathan Robin as Director
5 July 2018
Resigned Simpson, Edward Barnaby Russell as Director
5 February 2018
Resigned Hughes, Michael John as Director
25 August 2017
Appointed Stockley, Darren as Director
22 August 2017
Appointed Hughes, Michael John as Director
22 August 2017
Appointed Simpson, Edward Barnaby Russell as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10895324

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Condate Biogas Limited Owns 75–100% of shares
Deal Farm Biogas Limited Owns 75–100% of shares
Gorst Energy Limited Owns 75–100% of shares
Halstow Energy Limited This company Owns 75–100% of shares
Lambourne Energy Limited Owns 75–100% of shares
Pearmain Energy Limited Owns 75–100% of shares
Rainbarrow Farm AD LLP Has significant influence or control
West Country Soil Improvement Limited Owns 75–100% of shares
Sustainable Energy Generation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
12 August 2026Full accounts31 December 2024

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