opendata.bot
Company number
09449498

HEX ENERGY LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HEX ENERGY LTD
Company number
09449498
Registered office
UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND
Company type
Private Limited Company
Incorporated on
19 February 2015
Status
Active
Age
11 years
Previous names
GEOTHERMAL SPECIALIST SERVICES LTD (to 13 Apr 2017)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ground Source Innovation Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2017
Mr Andrew David Howley
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Julie Howley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/04/2017 Controls 2 companies
Mr Andrew David Howley
born 06/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 05/04/2017 Controls 4 companies
Mrs Julie Howley
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/04/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2017 Registered name changed GEOTHERMAL SPECIALIST SERVICES LTD HEX ENERGY LTD
05/04/2017 Person with significant control ceased Mrs Julie Howley
05/04/2017 Person with significant control ceased Mr Andrew David Howley
05/04/2017 Person with significant control added Ground Source Innovation Ltd
06/04/2016 Person with significant control added Mrs Julie Howley
06/04/2016 Person with significant control added Mr Andrew David Howley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 331
▲ 64.6%
201
Net assets 232
▲ 341%
53
Employees (avg) 20
▲ 33.3%
15

Documents for HEX ENERGY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hex Energy Ltd — TN4 8HH
Tier 2 · renews 30/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09449498
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HEX ENERGY LTD?
According to the official registry, the company number of HEX ENERGY LTD is 09449498.
Where is HEX ENERGY LTD registered?
The registered office is UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND.
What is the SIC code of HEX ENERGY LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls HEX ENERGY LTD?
Ground Source Innovation Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEX ENERGY LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HEX ENERGY LTD (09449498)

HEX ENERGY LTD is a private limited company incorporated on 19 February 2015 and registered in the United Kingdom under company number 09449498. Its registered office is at UNIT 5, HOPE & ALDRIDGE BUSINESS CENTRE, WEDDINGTON ROAD, NUNEATON, WARWICKSHIRE, CV10 0HF, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ground Source Innovation Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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