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HOLDERNESS ENERGY GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00182775
Incorporation Date
1922-06-29
Company Type
Private limited company (Ltd.)
Address
HULL, United Kingdom
Website
N/A
Source: Companies House

HOLDERNESS ENERGY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00182775, and its current status with Companies House is active. The company was incorporated on 29 June 1922 and lists its registered address as HULL, United Kingdom. 1 shareholder is on record for HOLDERNESS ENERGY GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLDERNESS ENERGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TERRENCE FREDERICK HINDLEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
TERRENCE FREDERICK HINDLEY 100% Companies House

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Officers

4

Two of the 4 officer records shown for HOLDERNESS ENERGY GROUP LIMITED are current appointments, filed with Companies House. Terrence Hindley (appointed 1991-10-16) and Gavin Hindley (appointed 2026-09-14) both serve as Director. The remaining 2 records shown (John Bosomworth and Charles Holroyd) are former appointments that have since been resigned.

Management authority at HOLDERNESS ENERGY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Terrence Hindley ACTIVE

Appointed
1991-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gavin Hindley ACTIVE

Appointed
2026-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bosomworth RESIGNED

Appointed
1991-12-01
Resigned
1995-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Holroyd RESIGNED

Resigned
2009-05-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOLDERNESS ENERGY GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HOLDERNESS ENERGY GROUP LIMITED
United Kingdom
OPENDOME LIMITED
United KingdomGB 00982146

BURNETT AND COMPANY (NEWCASTLE) LIMITED
United KingdomGB 00982618

E. MERCER & CO (HULL) LIMITED
United KingdomGB 00080538

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Frequently Asked Questions

Who owns HOLDERNESS ENERGY GROUP LIMITED?

One shareholder is currently on record for HOLDERNESS ENERGY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TERRENCE FREDERICK HINDLEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HOLDERNESS ENERGY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOLDERNESS ENERGY GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HOLDERNESS ENERGY GROUP LIMITED have on record?

1 shareholder is shown on record for HOLDERNESS ENERGY GROUP LIMITED.

What is HOLDERNESS ENERGY GROUP LIMITED's company registration number?

HOLDERNESS ENERGY GROUP LIMITED's registration number is 00182775, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLDERNESS ENERGY GROUP LIMITED still an active company?

HOLDERNESS ENERGY GROUP LIMITED's status on Companies House is listed as active.

When was HOLDERNESS ENERGY GROUP LIMITED incorporated?

HOLDERNESS ENERGY GROUP LIMITED was incorporated on 29 June 1922, according to Companies House.

What is HOLDERNESS ENERGY GROUP LIMITED's registered address?

The registered address on file for HOLDERNESS ENERGY GROUP LIMITED is HULL, United Kingdom.

What legal structure is HOLDERNESS ENERGY GROUP LIMITED registered as?

HOLDERNESS ENERGY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLDERNESS ENERGY GROUP LIMITED?

Two of the 4 officer records shown for HOLDERNESS ENERGY GROUP LIMITED are current appointments, filed with Companies House. Terrence Hindley (appointed 1991-10-16) and Gavin Hindley (appointed 2026-09-14) both serve as Director. The remaining 2 records shown (John Bosomworth and Charles Holroyd) are former appointments that have since been resigned. Management authority at HOLDERNESS ENERGY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLDERNESS ENERGY GROUP LIMITED have a parent company or subsidiaries?

HOLDERNESS ENERGY GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HOLDERNESS ENERGY GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLDERNESS ENERGY GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLDERNESS ENERGY GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLDERNESS ENERGY GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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