H2O POWER GENERATION LTD
ST. ALBANS INFINIS HYDRO 2 LIMITED

Hellopages » Hertfordshire » St Albans » AL2 1HA

Company number 09325462
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registration of charge 093254620002, created on 17 November 2016; Registration of charge 093254620001, created on 4 November 2016. The most likely internet sites of H2O POWER GENERATION LTD are www.h2opowergeneration.co.uk, and www.h2o-power-generation.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and twelve months. H2o Power Generation Ltd is a Private Limited Company. The company registration number is 09325462. H2o Power Generation Ltd has been working since 24 November 2014. The present status of the company is Active. The registered address of H2o Power Generation Ltd is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. The company`s financial liabilities are £61.35k. It is £-846.93k against last year. And the total assets are £652.36k, which is £279.7k against last year. CAMPBELL-LENDRUM, Ewan William is a Director of the company. TOSNAR, Jan 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 HEYES, Simon Murray has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


h2o power generation Key Finiance

LIABILITIES £61.35k
-94%
CASH n/a
TOTAL ASSETS £652.36k
+75%
All Financial Figures

Current Directors

Director
CAMPBELL-LENDRUM, Ewan William
Appointed Date: 03 February 2015
58 years old
Director
TOSNAR, Jan
Appointed Date: 03 February 2015
52 years old

Resigned Directors

Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 24 November 2014
Director
BOYD, Gordon Alexander
Resigned: 03 February 2015
Appointed Date: 24 November 2014
65 years old
Director
GIBBINS, Stewart Charles
Resigned: 03 February 2015
Appointed Date: 08 December 2014
77 years old
Director
GREGSON, Paul Jonathan
Resigned: 03 February 2015
Appointed Date: 24 November 2014
61 years old
Director
HARDMAN, Steven Neville
Resigned: 03 February 2015
Appointed Date: 24 November 2014
57 years old
Director
HEYES, Simon Murray
Resigned: 08 December 2014
Appointed Date: 24 November 2014
62 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 03 February 2015
Appointed Date: 24 November 2014
59 years old

Persons With Significant Control

Mr Jan Tosnar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H2O POWER GENERATION LTD Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Registration of charge 093254620002, created on 17 November 2016
14 Nov 2016
Registration of charge 093254620001, created on 4 November 2016
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 11 more events
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
09 Dec 2014
Appointment of Mr Stewart Charles Gibbins as a director on 8 December 2014
09 Dec 2014
Termination of appointment of Simon Murray Heyes as a director on 8 December 2014
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

H2O POWER GENERATION LTD Charges

17 November 2016
Charge code 0932 5462 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S.
Description: (1) the tenant's interest in the lease in respect of four…
4 November 2016
Charge code 0932 5462 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Ppf Banka A.S. and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: 1. leasehold property - the pump house, barton locks…

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