UKBizDB.co.uk

HYDROGEN ENGERGY & POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydrogen Engergy & Power Ltd. The company was founded 7 years ago and was given the registration number 10769828. The firm's registered office is in EALING. You can find them at 54 Langham Gardens, , Ealing, London. This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name:HYDROGEN ENGERGY & POWER LTD
Company Number:10769828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases
  • 25210 - Manufacture of central heating radiators and boilers
  • 25300 - Manufacture of steam generators, except central heating hot water boilers
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:54 Langham Gardens, Ealing, London, England, W13 8PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorne House, 267a High Street, Crowthorne, England, RG45 7AH

Director10 March 2023Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Secretary05 April 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Secretary13 May 2017Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director30 November 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director19 January 2023Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director28 May 2021Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director05 April 2022Active
82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director05 April 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director13 May 2017Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director28 June 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director30 November 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director19 January 2023Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director28 June 2022Active
Thorne House, 267 High Street, Crowthorne, England, RG45 7AH

Director05 April 2022Active
Thorne House, High Street, Crowthorne, England, RG45 7AH

Corporate Director06 April 2022Active
Thorne House, 267a High Street, Crowthorne, England, RG45 7AH

Corporate Director01 January 2023Active

People with Significant Control

Christie Kinge Associates Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Thorne House, High Street, Crowthorne, England, RG45 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Stuart Drysdale
Notified on:29 June 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Thorne House, 267 High Street, Crowthorne, England, RG45 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irina Drysdale
Notified on:29 June 2022
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Thorne House, 267 High Street, Crowthorne, England, RG45 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christie Kinge Associates Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:54, Langham Gardens, London, England, W13 8PZ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Neil Stuart Drysdale
Notified on:01 June 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:54, Langham Gardens, Ealing, England, W13 8PZ
Nature of control:
  • Voting rights 75 to 100 percent
Neil Stuart Drysdale
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:54, Langham Gardens, London, England, W13 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Stuart Drysdale
Notified on:13 May 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:28, Jefferson Close, London, United Kingdom, W13 9XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.