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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pike, Nicholas John
    Solicitor (Non-Practicing) born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTd South Tower, 104, 79 Wellington Street West, Suite #2010, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Davids, Jonah
    Individual
    Officer
    icon of calendar 2020-03-16 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 2
    Hellings, Paul Robert
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Mccullough, Patrick
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Summers, Elizabeth Ann
    Born in January 1970
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-22
    OF - Director → CIF 0
  • 5
    Segal, Hugh David
    Senator And Corporate Director born in October 1950
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Thornton, Joanne Elizabeth
    Vice President And Uk General Manager born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Lewis, James William
    Chief Operating Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Brown, James
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Merril, Deborah Drysdale
    President And Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Mason, Claudia
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 11
    Hartwick, Kenneth Michael
    Born in September 1962
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Pickren, James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    icon of addressFirst Canadian Palace, 100 King Street West, Suite 2630, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUDSON ENERGY HOLDINGS UK LIMITED

Previous name
HUDSON ENERGY SERVICES UK LIMITED - 2012-09-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,200,001 GBP2018-03-31
Debtors
Current
1,160,103 GBP2019-03-31
1,160,103 GBP2018-03-31
Current Assets
1,160,103 GBP2019-03-31
1,160,103 GBP2018-03-31
Net Current Assets/Liabilities
137,483 GBP2019-03-31
143,663 GBP2018-03-31
Total Assets Less Current Liabilities
137,483 GBP2019-03-31
5,343,664 GBP2018-03-31
Net Assets/Liabilities
137,483 GBP2019-03-31
5,343,664 GBP2018-03-31
Equity
Called up share capital
5,350,751 GBP2019-03-31
5,350,751 GBP2018-03-31
5,350,751 GBP2017-04-01
Retained earnings (accumulated losses)
-5,213,268 GBP2019-03-31
-7,087 GBP2018-03-31
-77,954 GBP2017-04-01
Equity
137,483 GBP2019-03-31
5,343,664 GBP2018-03-31
5,272,797 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,206,181 GBP2018-04-01 ~ 2019-03-31
7,483,561 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-5,206,181 GBP2018-04-01 ~ 2019-03-31
7,483,561 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,412,694 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-7,412,694 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
3,000 GBP2018-04-01 ~ 2019-03-31
3,000 GBP2017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
1,148,989 GBP2019-03-31
1,148,989 GBP2018-03-31
Other Debtors
Current
11,114 GBP2019-03-31
11,114 GBP2018-03-31
Amounts owed to group undertakings
Current
1,022,620 GBP2019-03-31
1,016,440 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,350,751 shares2019-03-31
5,350,751 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31

Related profiles found in government register
  • HUDSON ENERGY HOLDINGS UK LIMITED
    Info
    HUDSON ENERGY SERVICES UK LIMITED - 2012-09-20
    Registered number 07646259
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 and dissolved on 2025-08-12 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-16
    CIF 0
  • HUDSON ENERGY HOLDINGS UK LIMITED
    S
    Registered number 07646259
    icon of address3/f, Elder House, 586-592 Elder Gate, Milton Keynes, United Kingdom, MK9 1LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HUDSON ENERGY SUPPLY UK LIMITED - 2020-11-06
    AMPERE ENERGY SUPPLY LIMITED - 2012-01-18
    icon of addressShell Centre, York Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.