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HEX ENERGY LTD

Low
Company·GB
Status
active
Incorporated
2015-02-19
Legal form
ltd
Activity
43999
Registered office
Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England

HEX ENERGY LTD is a ltd registered in GB, incorporated 2015-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew David Howleybeneficial owner 75%HEX ENERGY LTD
  2. 1Mrs Julie Howleybeneficial owner 50%HEX ENERGY LTD
  3. 1GROUND SOURCE INNOVATION LTDbeneficial owner 100%HEX ENERGY LTD
  4. 1Mrs Julie Howleybeneficial owner 37.5%HEX ENERGY LTD
  5. 1Mr Andrew David Howleybeneficial owner 62.5%HEX ENERGY LTD
  6. 1GROUND SOURCE INNOVATION LTDbeneficial owner 87.5%HEX ENERGY LTD
  7. 2Mrs Julie Howleybeneficial owner 50%GROUND SOURCE INNOVATION LTD
  8. 2Mr Andrew David Howleybeneficial owner 75%GROUND SOURCE INNOVATION LTD
  9. 2Mr Iain James Howleybeneficial owner 75%GROUND SOURCE INNOVATION LTD
  10. 2Mr Andrew David Howleybeneficial owner 62.5%GROUND SOURCE INNOVATION LTD
  11. 2Mr Iain James Howleybeneficial owner 62.5%GROUND SOURCE INNOVATION LTD
  12. 2Mrs Julie Howleybeneficial owner 37.5%GROUND SOURCE INNOVATION LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
09449498
Status
active
Type
ltd
Incorporated
2015-02-19
Registered office
Unit 5, Hope & Aldridge Business Centre, Weddington Road, Nuneaton, Warwickshire, CV10 0HF, England
SIC
43999
Officers · 3 active
  • COLLINS, Matthew John Michael
    director · British · appt 2022-03-17
  • HOWLEY, Andrew David
    director · British · appt 2015-02-19
  • HOWLEY, Julie
    director · British · appt 2016-10-01
  • HOWLEY, Benjamin Robert James(resigned)
    director · British · appt 2015-02-19
Beneficial owners · PSC · 1 current

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