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Nom

Hydrogen Engergy & Power LTD

Adresse
267A
High Street
Crowthorne
RG45 7AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
End of VAT Registration
9 septembre 2023
Company Register Address 82 James Carter Road
Bury St. Edmunds
IP28 7DE
Société Numéro de Registre 10769828 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)20110 - Fabrication de gaz industriels
25210 - Fabrication de radiateurs et de chaudières pour le chauffage central
25300 - Fabrication de générateurs de vapeur, à l'exception des chaudières pour le chauffage central
74100 - Activités spécialisées de design
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Christie Kinge Associates Limited Status: Ceased Notified: 28/05/2021 Ceased: 29/06/2022 Companies House Number: 07481416 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Christie Kinge Associates Limited Status: Ceased Notified: 01/01/2023 Ceased: 05/09/2023 Companies House Number: 07481416 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Drysdale, Irina Status: Ceased Notified: 29/06/2022 Ceased: 10/03/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Drysdale, Neil Stuart Status: Ceased Notified: 29/06/2022 Ceased: 10/03/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Drysdale, Neil Stuart Status: Ceased Notified: 13/05/2017 Ceased: 01/05/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Drysdale, Neil Stuart Status: Ceased Notified: 01/06/2019 Ceased: 28/05/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Neil Stuart Drysdale Status: Ceased Notified: 01/05/2018 Ceased: 01/06/2019 Companies House Number: 07481416 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Christie Kinge Associates Ltd, Thorne House 267a High Street, Crowthorne, England, RG45 7AH Status: Active Notified: 01/01/2023 Role: Director
    Walton, Peter Crowthorne, England Status: Active Notified: 10/03/2023 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Christie Kinge Associates Ltd 267a High Street, Crowthorne, England, RG45 7AH Status: Ceased Notified: 01/01/2023 Ceased: 05/09/2023 Role: Corporate-Director Companies House Number: 07481416
    Drysdale, Neil Stuart Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 05/04/2022 Ceased: 17/06/2023 Date of Birth: 05/1964 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Talib, Lutfi Bin Salim Bin Crowthorne, England Status: Ceased Notified: 28/06/2022 Ceased: 17/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Singaporean

    Companies Controlled by This Company (3)

    gb-flag GB Engineering NO7 LTD Status: Ceased Notified: 01/01/2022 Ceased: 01/04/2022 Companies House Number: 03091574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H2OPE Engineering Services LTD Status: Ceased Notified: 12/01/2022 Ceased: 10/03/2023 Companies House Number: 13844661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydro-FLO Environmental LTD Status: Ceased Notified: 19/01/2023 Ceased: 13/03/2023 Companies House Number: 07377240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm