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HAWAII ENERGY LIMITED

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Company·GB·oo:GB-COH-11751893
JSON / MCP View network
Status
active
Incorporated
2019-01-07
Legal form
ltd
Activity
35140
Registered office
145 London Road, Kingston Upon Thames, KT2 6SR, England

HAWAII ENERGY LIMITED is a ltd registered in GB, incorporated 2019-01-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TMA DATA MANAGEMENT LIMITEDbeneficial owner 100%→HAWAII ENERGY LIMITED
  2. 1COMPANY 03051103 LIMITEDbeneficial owner 100%→HAWAII ENERGY LIMITED
  3. 1TMA DATA MANAGEMENT LIMITEDbeneficial owner 87.5%→HAWAII ENERGY LIMITED
  4. 2COMPANY 03051103HOLD LIMITEDbeneficial owner 87.5%→COMPANY 03051103 LIMITED
  5. 2TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA DATA MANAGEMENT LIMITED
  6. 2Mr Timothy Meyerbeneficial owner 50%→TMA DATA MANAGEMENT LIMITED
  7. 2TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA DATA MANAGEMENT LIMITED
  8. 2Mr Timothy Meyerbeneficial owner 37.5%→TMA DATA MANAGEMENT LIMITED
  9. 3STRAJEX TECHNOLOGIES LIMITEDbeneficial owner 62.5%→COMPANY 03051103HOLD LIMITED
  10. 3Michael Gregory Barciabeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
  11. 3Darren Lee Thompsonbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
  12. 3TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 50%→TMA GROUP HOLDINGS LIMITED
  13. 3Mr Timothy Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
  14. 3Michael Gregory Barciabeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
  15. 3Mrs Aniela Filomena Meyerbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
  16. 3TMA CORPORATE TRUSTEE LIMITEDbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
  17. 3Darren Lee Thompsonbeneficial owner 37.5%→TMA GROUP HOLDINGS LIMITED
  18. 4TMA GROUP HOLDINGS LIMITEDbeneficial owner 100%→TMA CORPORATE TRUSTEE LIMITED
  19. 4TMA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→TMA CORPORATE TRUSTEE LIMITED
  20. 4ADTHC LIMITEDbeneficial owner 87.5%→STRAJEX TECHNOLOGIES LIMITED
  21. 4Avro Group Limitedbeneficial owner 87.5%→STRAJEX TECHNOLOGIES LIMITED
  22. 5Mr Philip Andrew Brownbeneficial owner 50%→ADTHC LIMITED
  23. 5Mr Jake Andrew Brownbeneficial owner 50%→ADTHC LIMITED
  24. 5Mr Philip Andrew Brownbeneficial owner 37.5%→ADTHC LIMITED
  25. 5Mr Jake Andrew Brownbeneficial owner 37.5%→ADTHC LIMITED
  26. 5Mr Jake Andrew Brownbeneficial owner 37.5%→Avro Group Limited
  27. 5Mr Philip Andrew Brownbeneficial owner 37.5%→Avro Group Limited

Company profile· live · Companies House

Company no.
11751893
Status
active
Type
ltd
Incorporated
2019-01-07
Registered office
145 London Road, Kingston Upon Thames, KT2 6SR, England
SIC
35140
Officers · 2 active
  • MEYER, Timothy
    director · American · appt 2024-05-01
  • THOMPSON, Darren Lee
    director · British · appt 2024-05-01
  • DYBALL ASSOCIATES LTD(resigned)
    corporate secretary · appt 2019-01-07
  • DYBALL, Andrew(resigned)
    director · British · appt 2019-01-07
  • WATHEN, Steven John(resigned)
    director · British · appt 2023-05-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.