HYDRO ELECTRIQUE MARINE UK LIMITED
MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD S41 8NY- Active
- Private Limited Company
- Company No. 09408929
- Last Updated: 01 Mar 2024
Company Profile
HYDRO ELECTRIQUE MARINE UK LIMITED was incorporated on Tuesday, January 27, 2015 as a Private Limited Company with registered address in CHESTERFIELD. HYDRO ELECTRIQUE MARINE UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 8 months and 22 days.
| Name | HYDRO ELECTRIQUE MARINE UK LIMITED |
|---|---|
| Company number | 09408929 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARINE HOUSE DUNSTON ROAD CHESTERFIELD S41 8NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evac Uk Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square, SW1Y 4LB |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teifion Luther George Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Justin William Joseph Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HYDRO ELECTRIQUE MARINE UK LIMITED | 27 Jan 2015 |
| HLWKH 583 LIMITED | 26 Mar 2015 |