HALCYON ADVISORS LIMITED

HALCYON ADVISORS LIMITED is an active private limited company, incorporated on 24 May 2019. The nature of the business is Activities of venture and development capital companies. The company's registered office is on The Downs, Altrincham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HALCYON ADVISORS LIMITED previously had the company name SPRING ENERGY VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEEL HOUSE OFFICE 6
Address Line 2	30 THE DOWNS
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 2PX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 17/12/2020 onwards:

HALCYON ADVISORS LIMITED

Prior to 17/12/2020:

SPRING ENERGY VENTURES LIMITED

Directors

(The company's officers)

MR JOHN EDWARD MARROW

(~63 year old British national)

PEEL HOUSE OFFICE 6, 30 THE DOWNS, ALTRINCHAM, WA14 2PX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2019

Shareholders

(Persons of Significant Control)

David Alexander Herne

(~52 year old British national)

Unit 307, 154-160 Fleet Street, London, EC4A 2DQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2019

Connections

(Shared officers)

BLACKSTAR VENTURES LIMITED

MR JOHN EDWARD MARROW

BRANAN LIMITED

MR JOHN EDWARD MARROW

SUSTEN LIMITED

MR JOHN EDWARD MARROW

SUSTEN NOMINEES LIMITED

MR JOHN EDWARD MARROW

THE PINES MANAGEMENT COMPANY (BOWDON) LIMITED

MR JOHN EDWARD MARROW

TORRO VENTURES LTD

MR JOHN EDWARD MARROW

VOLTAWARE SERVICES LIMITED

MR JOHN EDWARD MARROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)