HYDRO ELECTRIQUE MARINE UK LIMITED
Active - Accounts Filed
General Information
NAME
HYDRO ELECTRIQUE MARINE UK LIMITED
COMPANY NUMBER
09408929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2015
26/03/2015
HLWKH 583 LIMITED
DERBYSHIRE
S41 8NY
Marine House
Dunston Road
Chesterfield
Derbyshire
S41 8NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVAC UK LIMITED | Active - Accounts Filed | View Report |
| HYDRO ELECTRIQUE MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Jukka Havia (927877142) has left the board |
Credit Risk Overview
Want to learn more about HYDRO ELECTRIQUE MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRO ELECTRIQUE MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRO ELECTRIQUE MARINE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/01/2015 - Present (9 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
26/03/2015 - 14/04/2020 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVAC GROUP OY | N/A | N/A |
| EVAC UK LIMITED | Active - Accounts Filed | View Report |
| CATHELCO HOLDINGS LTD | Active - Accounts Filed | View Report |
| CATHELCO LIMITED | Active - Accounts Filed | View Report |
| CORRINTEC LIMITED | Non-Trading | View Report |
| SEAFRESH DESALINATORS LIMITED | Non-Trading | View Report |
| HYDRO ELECTRIQUE MARINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Jukka Havia (927877142) has left the board |
| 23/09/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Nick Cowley (925464621) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Jukka Havia (927877142) Appointed |
| 22/01/2021 | New Board Member Jukka Havia (927877171) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | Tuomo Valkonen (926917568) has left the board |
| 06/05/2020 | New Board Member Tuomo Kalevi Valkonen (926837016) Appointed |
| 29/04/2020 | James Robert Allison (919626046) has left the board |
| 29/04/2020 | Christian Richard Armstrong Bell (919624143) has left the board |
| 29/04/2020 | New Board Member Tuomo Valkonen (926917568) Appointed |
| 29/04/2020 | New Board Member Danny Peter Taylor (916144056) Appointed |
| 29/04/2020 | New Company Secretary Danny Taylor (926917566) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 03/04/2015 | New Company Secretary James Robert Allison (919626046) Appointed |
| 02/04/2015 | New Board Member Christian Richard Armstrong Bell (919624143) Appointed |
| 02/04/2015 | Michael Neil Cantwell (918141710) has left the board |
| 02/04/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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