TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hydro Electrique Marine UK Limited

Adresse
Marine House
Dunston Road
Chesterfield
S41 8NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09408929 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hlwkh 583 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Evac Uk Limited Status: Active Notified: 05/06/2018 Companies House Number: 11319822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Salisbury, Justin William Joseph Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Salisbury, Teifion Luther George Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cowley, Nick Chesterfield, Derbyshire Status: Active Notified: 14/03/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Danny Chesterfield, Derbyshire Status: Active Notified: 14/04/2020 Role: Secretary
    Taylor, Danny Peter Chesterfield, Derbyshire Status: Active Notified: 14/04/2020 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Havia, Jukka Chesterfield Status: Ceased Notified: 04/01/2021 Ceased: 31/12/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish