HYDRO ENERGY GROUP LTD
Overview
| Company Name | HYDRO ENERGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11490098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO ENERGY GROUP LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HYDRO ENERGY GROUP LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRO ENERGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYDRO ENERGY GROUP LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for HYDRO ENERGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Lucien Gordon as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas Lucien Gordon as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA England to 86-90 Paul Street London EC2A 4NE on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Benjamin Burns as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Nicholas Gordon as a person with significant control on Sep 27, 2019 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christopher Mark Girdlestone as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 114900980003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 114900980004, created on Feb 13, 2023 | 38 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 114900980002 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from , 10 Old Bailey, London, EC4M 7NG, England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on Aug 17, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of HYDRO ENERGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Benjamin | Secretary | 160 City Road EC1V 2NX London Kemp House United Kingdom | 248907870001 | |||||||
| BURNS, Benjamin | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 248907860001 | |||||
| GIRDLESTONE, Christopher Mark | Director | Block Melville Building PL1 3RP Plymouth Office 1 Royal William Yard United Kingdom | United Kingdom | British | 306857610001 | |||||
| GORDON, Nicholas Lucien | Director | 160 City Road EC1V 2NX London Kemp House England | England | British | 98065420003 |
Who are the persons with significant control of HYDRO ENERGY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Lucien Gordon | Sep 27, 2019 | Paul Street EC2A 4NE London 86-90 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Burns | Jul 30, 2018 | 160 City Road EC1V 2NX London Kemp House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0