HYDRO 1 LIMITED
BIRMINGHAM INFINIS HYDRO 1 LIMITED

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 09325458
Status Liquidation
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HYDRO 1 LIMITED are www.hydro1.co.uk, and www.hydro-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydro 1 Limited is a Private Limited Company. The company registration number is 09325458. Hydro 1 Limited has been working since 24 November 2014. The present status of the company is Liquidation. The registered address of Hydro 1 Limited is One Snowhill Snow Hill Queensway Birmingham B4 6gh. . WILLIAMS, Nicola Redfern is a Secretary of the company. BRIDGEWATER, Peter Jeremy is a Director of the company. DAVIS, Peter Michael is a Director of the company. Secretary CALDER, Samantha Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 28 January 2015
Director
BRIDGEWATER, Peter Jeremy
Appointed Date: 28 January 2015
62 years old
Director
DAVIS, Peter Michael
Appointed Date: 28 January 2015
62 years old

Resigned Directors

Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 24 November 2014
Director
BOYD, Gordon Alexander
Resigned: 28 January 2015
Appointed Date: 24 November 2014
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 28 January 2015
Appointed Date: 24 November 2014
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 28 January 2015
Appointed Date: 24 November 2014
61 years old
Director
HARDMAN, Steven Neville
Resigned: 28 January 2015
Appointed Date: 24 November 2014
57 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 28 January 2015
Appointed Date: 24 November 2014
59 years old

Persons With Significant Control

Dwr Cymru Cyfyngedig
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRO 1 LIMITED Events

06 Jan 2017
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 January 2017
03 Jan 2017
Declaration of solvency
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 18 more events
03 Feb 2015
Appointment of Nicola Redfern Williams as a secretary on 28 January 2015
29 Jan 2015
Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
30 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
04 Dec 2014
Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

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