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Companies House/Nuneaton/Company profile

HEX ENERGY LTD

Active
09449498·incorporated 2015-02-19

HEX ENERGY LTD is an active UK private limited company, incorporated on 19 February 2015 at Companies House (number 09449498; OpenRegistry canonical ID GB-09449498-hex-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-19
Registered Address
UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEX ENERGY LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEX ENERGY LTD has 1 person with significant control on file:

  • Ground Source Innovation Ltd (United Kingdom reg. 08711756). Notified 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew David Howley born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Howley born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEX ENERGY LTD has previously traded as:

  • GEOTHERMAL SPECIALIST SERVICES LTD (until 2017-04-13)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09449498.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.