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Nom

Hydrab Power Limited

Adresse
12-16
St Michaels Street
Oxford
OX1 2DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address North Bailey House
Oxford
OX1 2RP
Société Numéro de Registre 12668175 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Zeron Energy Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Bamford, Joseph Cyril Edward Status: Active Notified: 13/06/2020 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bamford, Joseph Cyril Edward Oxford, England Status: Active Notified: 13/06/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Jamie Oxford, England Status: Active Notified: 21/06/2021 Date of Birth: 04/1980 Occupation: Director, Diretor Role: Director Country of Residence: United Kingdom Nationality: British
    Winter, Robert Alexander Mark Oxford, England Status: Active Notified: 03/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bamford BUS Company Holdings Limited Status: Active Notified: 07/03/2022 Companies House Number: 12213918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydrab Power Nominees Limited Status: Active Notified: 04/11/2024 Companies House Number: 16034341 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hydrab Services Limited Status: Active Notified: 10/10/2023 Companies House Number: 15201472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hygen Energy Holdings Limited Status: Active Notified: 12/04/2022 Companies House Number: 14043001 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Hygen Energy LTD Status: Active Notified: 01/03/2022 Companies House Number: 11158919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ryze Power Limited Status: Ceased Notified: 24/05/2021 Ceased: 23/03/2023 Companies House Number: 13415440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors