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IRWELL HYDRO LIMITED

IRWELL HYDRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRWELL HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12353314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRWELL HYDRO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IRWELL HYDRO LIMITED located?

    Registered Office Address
    Wellington House
    273-275 High Street
    AL2 1HA London Colney
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IRWELL HYDRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENFIN PHILIPHAUGH LIMITEDDec 09, 2019Dec 09, 2019

    What are the latest accounts for IRWELL HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IRWELL HYDRO LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for IRWELL HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Satisfaction of charge 123533140003 in full

    		1 pagesMR04

    Registration of charge 123533140004, created on Aug 05, 2022

    		44 pagesMR01

    Satisfaction of charge 123533140001 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 123533140002 in full

    		1 pagesMR04

    Registration of charge 123533140003, created on Apr 05, 2022

    		45 pagesMR01

    Change of details for Renfin Hydro Holdco Ltd as a person with significant control on Feb 02, 2022

    		2 pagesPSC05

    Registration of charge 123533140002, created on Mar 04, 2022

    		8 pagesMR01

    Registration of charge 123533140001, created on Feb 22, 2022

    		44 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Change of details for Renfin Hydro Holdco Ltd as a person with significant control on Feb 11, 2020

    		2 pagesPSC05

    Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on Mar 25, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRWELL HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSNAR, Jan
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Director
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Czech RepublicCzechGeneral Manager223393800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRWELL HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renfin Hydro 3 Ltd
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		Dec 09, 2019
    273-275 High Street
    AL2 1HA London Colney
    Wellington House
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12796062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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