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Nom

Andritz Hydro Hammerfest (UK) Limited

Adresse
Spaces, Tay House
2nd Floor, Office 45
300 Bath Street
Glasgow
G2 4JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Company Register Address Suite 225d, The Pentagon Business Centre
Glasgow
G3 8AZ
Société Numéro de Registre SC338485 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Hammerfest Strom UK Limited
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    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 (6)

    Source: Companies House
    gb-flag GB Andritz Ag Status: Active Notified: 06/04/2016 Companies House Number: Fn50935f Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bauernhofer, Rudolf Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Heber, Harald Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • Kriegler, Gerhard Status: Ceased Notified: 01/02/2019 Ceased: 09/09/2019 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
  • Schneeberger, Markus Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
  • Schoeberl, Martin Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Heber, Harald Hillington Industial Estate, Glasgow, United Kingdom Status: Active Notified: 16/10/2010 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian
    Mette, Frank Ravensburg 88212, Germany Status: Active Notified: 01/04/2020 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: Luxembourger
    Schneeberger, Markus Hillington Park, Glasgow, Lanarkshire, United Kingdom Status: Active Notified: 23/03/2012 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: Austria Nationality: Austrian
    Schoeberl, Martin Hillington Industrial Estate, Glasgow, United Kingdom Status: Active Notified: 16/10/2010 Date of Birth: 10/1968 Occupation: Vice President, Adritz Hydro Gmbh Role: Director Country of Residence: Austria Nationality: Austrian

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