Company information:
Hydro Electrique Marine Uk Limited (No: 09408929)
Address: MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY
Status: Active
Incorporated: 27-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICK COWLEY ( DOB: Feb-1972 From: Mar-2023 )
Current Director: DANNY PETER TAYLOR ( DOB: Nov-1982 From: Apr-2020 )
Current Director: TUOMO KALEVI VALKONEN ( DOB: Apr-1967 From: Apr-2020 )
Current Director: TUOMO VALKONEN ( DOB: Apr-1967 From: Apr-2020 )
Current Secretary: DANNY TAYLOR ( From: Apr-2020 )
Resigned Director: CHRISTIAN RICHARD ARMSTRONG BELL ( DOB: Mar-1974 From: Mar-2015 To: Apr-2020 )
Resigned Director: MICHAEL NEIL CANTWELL ( DOB: Jul-1979 From: Jan-2015 To: Mar-2015 )
Resigned Director: JUKKA HAVIA ( DOB: Dec-1968 From: Jan-2021 To: Dec-2023 )
Resigned Secretary: JAMES ROBERT ALLISON ( From: Mar-2015 To: Apr-2020 )
Persons of Significant Control:
Evac Uk Limited, 11 - 12 Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-05)
Mr Teifion Luther George Salisbury, Marine House Dunston Road, Chesterfield, Derbyshire, S41 8NY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr Justin William Joseph Salisbury, Marine House Dunston Road, Chesterfield, Derbyshire, S41 8NY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-05)