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Nom

Hydro-X Group Limited
Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09208285 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hydro-X Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wcs Environmental Limited Status: Active Notified: 13/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Sanderson, Richard Edwin Status: Ceased Notified: 06/04/2016 Ceased: 13/10/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 13/10/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 13/10/2021 Ceased: 01/08/2023 Role: Secretary
    Dacre, Alexander Peter London, England Status: Ceased Notified: 13/10/2021 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 13/10/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hydro-X AIR Limited Status: Active Notified: 02/10/2019 Companies House Number: 10312166 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hydro-X Engineering Limited Status: Active Notified: 09/09/2020 Companies House Number: 12869490 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hydro-X Training LTD Status: Active Notified: 02/10/2019 Companies House Number: 11552549 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag Hydro-X Water Treatment LTD Status: Active Notified: 01/10/2019 Companies House Number: 01818133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •