HYDRO ELECTRIQUE MARINE UK LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

HYDRO ELECTRIQUE MARINE UK LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
HYDRO ELECTRIQUE MARINE UK LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408929. The accounts status is SMALL and accounts are next due on 30/09/2024.

HYDRO ELECTRIQUE MARINE UK LIMITED - CHESTERFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARINE HOUSE
CHESTERFIELD
DERBYSHIRE
S41 8NY

This Company Originates in : United Kingdom
Previous trading names include:
HLWKH 583 LIMITED (until 26/03/2015)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PETER TAYLOR Nov 1982 British Director 2020-04-14 CURRENT
MR NICK COWLEY Feb 1972 British Director 2023-03-14 CURRENT
MR DANNY TAYLOR Secretary 2020-04-14 CURRENT
MR TUOMO KALEVI VALKONEN Apr 1967 Finnish Director 2020-04-14 UNTIL 2021-01-04 RESIGNED
MR JUKKA HAVIA Dec 1968 Finnish Director 2021-01-04 UNTIL 2023-12-31 RESIGNED
MR MICHAEL NEIL CANTWELL Jul 1979 British Director 2015-01-27 UNTIL 2015-03-26 RESIGNED
MR CHRISTIAN RICHARD ARMSTRONG BELL Mar 1974 British Director 2015-03-26 UNTIL 2020-04-14 RESIGNED
MR JAMES ROBERT ALLISON Secretary 2015-03-26 UNTIL 2020-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evac Uk Limited 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Teifion Luther George Salisbury 2016-04-06 - 2018-06-05 9/1961 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Mr Justin William Joseph Salisbury 2016-04-06 - 2018-06-05 9/1956 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATHELCO LIMITED CHESTERFIELD Active FULL 30110 - Building of ships and floating structures
CORRINTEC LIMITED CHESTERFIELD Active DORMANT 30110 - Building of ships and floating structures
SEAFRESH DESALINATORS LIMITED CHESTERFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
CATHELCO HOLDINGS LTD CHESTERFIELD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVAC UK LIMITED CHESTERFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.