ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
GLASGOW HAMMERFEST STROM UK LIMITED

Hellopages » Glasgow City » Glasgow City » G52 4RU
Company number SC338485
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address HILLINGTON INNOVATION CENTRE, 1 AINSLIE ROAD, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4RU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 September 2016 GBP 23,877,819.00 . The most likely internet sites of ANDRITZ HYDRO HAMMERFEST (UK) LIMITED are www.andritzhydrohammerfestuk.co.uk, and www.andritz-hydro-hammerfest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Andritz Hydro Hammerfest Uk Limited is a Private Limited Company. The company registration number is SC338485. Andritz Hydro Hammerfest Uk Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Andritz Hydro Hammerfest Uk Limited is Hillington Innovation Centre 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4ru. . BAUERNHOFER, Rudolf is a Director of the company. HEBER, Harald is a Director of the company. SCHNEEBERGER, Markus is a Director of the company. SCHOEBERL, Martin is a Director of the company. Secretary ANDERSEN, Stein Atle has been resigned. Secretary MCCREADIE, Thomas Fraser has been resigned. Director AANSTAD, Knut Moritz has been resigned. Director ANDERSON, Stein Alte has been resigned. Director BEKKEN, Bjorn has been resigned. Director CHRISTIAN, Simon Gower has been resigned. Director COLE, Jonathan Thomas Kirkwood has been resigned. Director ELLEVSET, Jan has been resigned. Director HAGAN, Harriet has been resigned. Director HAGAN, Harriet has been resigned. Director HJERPAASEN, Per Oyvind has been resigned. Director HOLST, Jon Eirik has been resigned. Director MARTIN, Agustin Degado, Senior has been resigned. Director NAESS, Einar Andreas has been resigned. Director OLSEN, Ragnar has been resigned. Director SCOTT, Roy has been resigned. Director STADAAS, Jan Fredrik has been resigned. Director WANG - NORDERUD, Odd Peder has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BAUERNHOFER, Rudolf
Appointed Date: 06 September 2013
56 years old
Director
HEBER, Harald
Appointed Date: 16 October 2010
64 years old
Director
SCHNEEBERGER, Markus
Appointed Date: 23 March 2012
58 years old
Director
SCHOEBERL, Martin
Appointed Date: 16 October 2010
57 years old

Resigned Directors

Secretary
ANDERSEN, Stein Atle
Resigned: 31 December 2013
Appointed Date: 07 December 2009
Secretary
MCCREADIE, Thomas Fraser
Resigned: 07 December 2009
Appointed Date: 27 February 2008
Director
AANSTAD, Knut Moritz
Resigned: 03 May 2011
Appointed Date: 16 October 2010
68 years old
Director
ANDERSON, Stein Alte
Resigned: 31 December 2013
Appointed Date: 16 October 2010
73 years old
Director
BEKKEN, Bjorn
Resigned: 23 March 2012
Appointed Date: 03 May 2011
67 years old
Director
CHRISTIAN, Simon Gower
Resigned: 11 December 2012
Appointed Date: 16 October 2010
66 years old
Director
COLE, Jonathan Thomas Kirkwood
Resigned: 16 October 2008
Appointed Date: 27 February 2008
48 years old
Director
ELLEVSET, Jan
Resigned: 31 August 2010
Appointed Date: 27 February 2008
70 years old
Director
HAGAN, Harriet
Resigned: 31 March 2014
Appointed Date: 23 March 2012
69 years old
Director
HAGAN, Harriet
Resigned: 31 August 2010
Appointed Date: 12 March 2008
69 years old
Director
HJERPAASEN, Per Oyvind
Resigned: 16 October 2008
Appointed Date: 27 February 2008
62 years old
Director
HOLST, Jon Eirik
Resigned: 16 November 2015
Appointed Date: 27 February 2008
59 years old
Director
MARTIN, Agustin Degado, Senior
Resigned: 16 November 2015
Appointed Date: 11 December 2012
54 years old
Director
NAESS, Einar Andreas
Resigned: 14 October 2011
Appointed Date: 27 February 2008
70 years old
Director
OLSEN, Ragnar
Resigned: 12 March 2008
Appointed Date: 27 February 2008
74 years old
Director
SCOTT, Roy
Resigned: 31 August 2010
Appointed Date: 16 October 2008
61 years old
Director
STADAAS, Jan Fredrik
Resigned: 31 August 2010
Appointed Date: 16 October 2008
59 years old
Director
WANG - NORDERUD, Odd Peder
Resigned: 07 December 2015
Appointed Date: 01 April 2014
46 years old

Persons With Significant Control

Mr Rudolf Bauernhofer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Harald Heber
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Markus Schneeberger
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Martin Schoeberl
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ANDRITZ HYDRO HAMMERFEST (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 23,877,819.00
01 Nov 2016
Resolutions
  • RES13 ‐ That, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, any limit previously imposed on the company's authorised share capital, whether by the memorandum or articles of association or by resolution passed in general meeting, be removed. 16/09/2016
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Termination of appointment of Agustin Degado Martin as a director on 16 November 2015
...
... and 53 more events
27 Nov 2008
Director appointed roy scott
27 Nov 2008
Director appointed jonathan thomas kirkwood cole
27 Nov 2008
Director appointed jan fredrik strdaas
27 Nov 2008
Director appointed harriet hagan
27 Feb 2008
Incorporation

Similar Companies

ANDRITZ FEED & BIOFUEL LIMITED ANDRITZ HYDRO GMBH ANDRITZ LIMITED ANDRITZ OY PE UK ANDRITZ POWERLASE HOLDINGS LIMITED ANDRITZ POWERLASE LIMITED ANDRIUS BILOTAS LTD