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HOWARD ENGINEERING AND CONSTRUCTION LTD

Company summary

Company number: 02319301
Status: ACTIVE
Incorporated / age: 18 November 198837 years
Registered office: 7 Bell Yard, London, Bell Yard, London, WC2A 2JR, England
Accounts due: 30 September 2027
Confirmation statement due: 22 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Bell Yard, London, Bell Yard, London, WC2A 2JR, England
Nature of business
Non-trading company
Previous company names
HOWARD ENGINEERING (UK) LTD
SATELLITE ENERGY LIMITED
SATELLITE ENERGY TECHNOLOGIES AND VENTURES LIMITED
SATELLITE T.V. U.K. LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOPADZE, Nikoloz ACTIVE	Director	12 Jan 2024		Georgia	January 1957	3 Fisherton Street, Flat 73, 3 Fisherton Street, London, NW8 8FS, England
BARR, Helen, Mrs. RESIGNED	Secretary	20 Nov 1997	28 Nov 2005			45 Avenue Close, Avenue Road, London, NW8 6DA
BURGON, Helen RESIGNED	Secretary		16 Mar 1994			Flat 4 1 North Road, Highgate Village, London, N6 4BD
HEALEY, Tracey Ann RESIGNED	Secretary	16 Mar 1994	20 Nov 1997			67 Forty Lane, Wembley, Middlesex, HA9 9EU
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	28 Nov 2005	22 May 2008			4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
MAGNOLIA SECRETARIES LIMITED RESIGNED	Secretary	22 May 2008	15 Nov 2017			3rd, Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom
BARR, Lloyd RESIGNED	Director	16 Mar 1994	28 Nov 2005	United Kingdom	July 1942	45 Avenue Close, Avenue Road, London, NW8 6DA
BARWICK, Drew RESIGNED	Director		16 Mar 1994		September 1957	15 Bergholt Mews, Camden Town, London, NW1 0BH
BURGON, Michael RESIGNED	Director		16 Mar 1994		February 1943	Flat 4, 1 North Road, Highgate, London, NW6
CLIFFORD, Michael Anthony, Mr. RESIGNED	Director	17 Feb 2006	15 Nov 2017	United Kingdom	October 1967	75 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8TS
DIXON, Jonathan Marcus Simon RESIGNED	Director	17 Feb 2006	01 Jun 2014	United Kingdom	October 1967	18, Royal Huts Avenue, Hindhead, Surrey, GU26 6FB
THAKAR, Pratik RESIGNED	Director	01 Jun 2020	12 Jan 2024	England	May 1978	85, Great Portland Street, First Floor, London, W1W 7LT, England
WALIA, Robin RESIGNED	Director	01 Jun 2018	30 Apr 2020	England	August 1972	85, Great Portland Street, London, W1W 7LT, England
INCORPORATE INVESTMENTS LIMITED RESIGNED	Director	28 Nov 2005	17 Feb 2006			4th Floor, 3 Tenterden Street, London, W15 1TD

TOPADZE, Nikoloz ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: Georgia
Date of birth: January 1957
Address: 3 Fisherton Street, Flat 73, 3 Fisherton Street, London, NW8 8FS, England

BARR, Helen, Mrs. RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 28 Nov 2005
Address: 45 Avenue Close, Avenue Road, London, NW8 6DA

BURGON, Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: Flat 4 1 North Road, Highgate Village, London, N6 4BD

HEALEY, Tracey Ann RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 20 Nov 1997
Address: 67 Forty Lane, Wembley, Middlesex, HA9 9EU

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2005
Resigned on: 22 May 2008
Address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

MAGNOLIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2008
Resigned on: 15 Nov 2017
Address: 3rd, Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom

BARR, Lloyd RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 28 Nov 2005
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 45 Avenue Close, Avenue Road, London, NW8 6DA

BARWICK, Drew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: September 1957
Address: 15 Bergholt Mews, Camden Town, London, NW1 0BH

BURGON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: February 1943
Address: Flat 4, 1 North Road, Highgate, London, NW6

DIXON, Jonathan Marcus Simon RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 18, Royal Huts Avenue, Hindhead, Surrey, GU26 6FB

THAKAR, Pratik RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: May 1978
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

WALIA, Robin RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: August 1972
Address: 85, Great Portland Street, London, W1W 7LT, England

INCORPORATE INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 17 Feb 2006
Address: 4th Floor, 3 Tenterden Street, London, W15 1TD