HYDROPHIS GAS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hydrophis Gas Ltd. The company was founded 5 years ago and was given the registration number 11918191. The firm's registered office is in LONDON. You can find them at 34 Werter Road, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Company Information
| Name | : | HYDROPHIS GAS LTD |
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| Company Number | : | 11918191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 April 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | 34 Werter Road, London, England, SW15 2LJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Burnham House, Splash Lane, Wyton, Huntingdon, England, PE28 2AF | Director | 01 April 2019 | Active |
| Burnham House, Splash Lane, Wyton, Huntingdon, England, PE28 2AF | Director | 17 June 2020 | Active |
| Burnham House, Splash Lane, Wyton, Huntingdon, England, PE28 2AF | Director | 26 May 2021 | Active |
People with Significant Control
| Mr Andrew Warren Pearce |
| Notified on | : | 31 October 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Burnham House, Splash Lane, Huntingdon, England, PE28 2AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Dr Glenn Robert Leighton |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Burnham House, Splash Lane, Huntingdon, England, PE28 2AF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)