DRAGON HYDRO LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2PF

Company number 06488301
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address TIMMS SQUARE CHURCH FARM LANE, WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2PF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 4.0011 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DRAGON HYDRO LTD are www.dragonhydro.co.uk, and www.dragon-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bedford St Johns Rail Station is 4.7 miles; to Kempston Hardwick Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.3 miles; to Stewartby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Hydro Ltd is a Private Limited Company. The company registration number is 06488301. Dragon Hydro Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Dragon Hydro Ltd is Timms Square Church Farm Lane Wilden Bedford Bedfordshire Mk44 2pf. . MARKHAM, Gary John is a Secretary of the company. BENSTED, Jonathan Mark is a Director of the company. CHIRKOWSKI, Adam Edward is a Director of the company. MARKHAM, Gary John is a Director of the company. RUEDIG, Christoph Oliver, Dr is a Director of the company. Secretary GRAY, Thomas has been resigned. Director GUDGIN, David has been resigned. Director KAPLAN, Michael Joshua has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MARKHAM, Gary John
Appointed Date: 19 January 2009
Director
BENSTED, Jonathan Mark
Appointed Date: 30 January 2008
48 years old
Director
CHIRKOWSKI, Adam Edward
Appointed Date: 08 March 2016
40 years old
Director
MARKHAM, Gary John
Appointed Date: 27 March 2008
71 years old
Director
RUEDIG, Christoph Oliver, Dr
Appointed Date: 10 August 2012
49 years old

Resigned Directors

Secretary
GRAY, Thomas
Resigned: 19 January 2009
Appointed Date: 30 January 2008
Director
GUDGIN, David
Resigned: 08 March 2016
Appointed Date: 19 December 2012
53 years old
Director
KAPLAN, Michael Joshua
Resigned: 19 December 2012
Appointed Date: 10 August 2012
49 years old

Persons With Significant Control

Mr Gary John Markham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Williams Markham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renewable Power Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON HYDRO LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 4.0011
06 Jul 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4.0011
18 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4.0011
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016
...
... and 37 more events
16 Jan 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
06 Oct 2008
Accounting reference date extended from 31/01/2009 to 31/05/2009
22 May 2008
Registered office changed on 22/05/2008 from, 10 oaklands house, 90 cranfield, road, london, SE4 1TQ
17 Apr 2008
Director appointed gary john markham
30 Jan 2008
Incorporation

DRAGON HYDRO LTD Charges

23 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Debenture
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Albion Development Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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