HYDRO ENERGY SERVICES LTD

HYDRO ENERGY SERVICES LTD

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

    Company NameHYDRO ENERGY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC724686
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HYDRO ENERGY SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is HYDRO ENERGY SERVICES LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDRO ENERGY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HYDRO ENERGY SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for HYDRO ENERGY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 22, 2025

    1 pagesAD01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    1 pagesAD01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Accounts for a dormant company made up to Feb 27, 2023

    4 pagesAA

    Director's details changed for Mr Lee John Rowlinson on Jul 12, 2023

    2 pagesCH01

    Change of details for Mr Lee John Rowlinson as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jul 12, 2023

    1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2022

    Statement of capital on Feb 28, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of HYDRO ENERGY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWLINSON, Lee John
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    United KingdomBritishInstallation Engineer202238020001

    Who are the persons with significant control of HYDRO ENERGY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee John Rowlinson
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    Feb 28, 2022
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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