Company number 08384903
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of HYDE ENERGY (UK) LTD. are www.hydeenergyuk.co.uk, and www.hyde-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Energy Uk Ltd is a Private Limited Company.
The company registration number is 08384903. Hyde Energy Uk Ltd has been working since 01 February 2013.
The present status of the company is Active. The registered address of Hyde Energy Uk Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . BALOGUN, Lateef Adekunle is a Director of the company. CABLE, Alan Ronald Oliver is a Director of the company. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CORNHILL DIRECTORS LIMITED
Resigned: 01 February 2013
Appointed Date: 01 February 2013
Persons With Significant Control
Mr Oladimeji Adebola Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HYDE ENERGY (UK) LTD. Events
27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jun 2015
Appointment of Mr. Lateef Adekunle Balogun as a director on 23 June 2015
...
... and 4 more events
27 Mar 2014
Statement of capital following an allotment of shares on 1 February 2013
16 Dec 2013
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 16 December 2013
20 Feb 2013
Termination of appointment of Cornhill Directors Limited as a director
20 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
01 Feb 2013
Incorporation