HYDROVENTURI LIMITED

Profile HYDROVENTURI LIMITED

Actual on 01.09.2020
Company name
HYDROVENTURI LIMITED
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Company number
03901212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
24 BRIDGE STREET, NEWPORT, NP20 4SF
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PSC and Officers HYDROVENTURI LIMITED

Officers

(as of 07.04.2020)

WEST, Harvey Samuel
Status: Active
Appointed on: Friday, 09 September 2016
Correspondence address: Bridge Street, Newport, NP20 4SF, 24
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: Wales
NEIL, Joseph
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 07 May 2004
Correspondence address: 16161 Jasmine Way, Los Gatos, Usa, 95032, California
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Executive
HEGARTY, Andrew Deil
Status: Not active
Appointed on: Wednesday, 16 August 2006
Resigned on: Friday, 09 September 2016
Correspondence address: 9 Wensum Way, Cambridgeshire, Ely, CB6 2WY
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Friday, 28 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Friday, 28 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
WEST, Harvey Samuel
Status: Not active
Appointed on: Monday, 18 December 2006
Resigned on: Friday, 29 April 2016
Correspondence address: Bryncliffe House, Lawrence Hill, Gwent, Newport, NP19 8AY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Executive Chairman
Country of residence: Wales
SHAH, Shimi
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Monday, 06 October 2008
Correspondence address: Porton Capital, 7th Floor, 23 Buckin Gham Gate, London, SW1E 6LB
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Private Equity
JONES, Andrew William
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Saturday, 31 March 2007
Correspondence address: Sisters Avenue, London, SW11 5SW, 61
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
ROCHESTER, Geoffrey Kenneth, Dr
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: 49 Barrington Road, London, N8 8QT
Role: Secretary
DE NAVARRO JONES, Jenny Maria Kristina
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 27 St Michaels Road, Essex, Colchester, CO2 9NZ
Role: Secretary
LEE, Colleen Su Ming, Dr
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 11 December 2003
Correspondence address: Flat 5 26 Stanhope Gardens, London, SW7 5QX
Role: Secretary
ROCHESTER, Geoffrey Kenneth, Dr
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 11 December 2003
Correspondence address: 49 Barrington Road, London, N8 8QT
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: None
PULLEN, Keith Robert, Professor
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Thursday, 24 February 2005
Correspondence address: 134 Lynton Road, Acton, London, W3 9HH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Senior Lecturer
Country of residence: England
ASH, Eric Albert, Professor Sir
Status: Not active
Appointed on: Saturday, 17 February 2001
Resigned on: Thursday, 30 October 2003
Correspondence address: 11 Ripplevale Grove, London, N1 1HS
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
HASSARD, John, Dr
Status: Not active
Appointed on: Sunday, 17 December 2000
Resigned on: Tuesday, 08 May 2007
Correspondence address: Lower Ground Floor 46 Tavistock Road, Notting Hill, London, W11 1AW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Physicist
STOKES, Nigel
Status: Not active
Appointed on: Sunday, 18 February 2001
Resigned on: Wednesday, 09 May 2007
Correspondence address: 20 Formosa Street, London, W9 2QA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
STOKES, Timothy Nigel
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Wednesday, 09 May 2007
Correspondence address: 20 Formosa Street, London, W9 2QA
Nationality: British
Role: Secretary
WILBRAHAM, David John, Dr
Status: Not active
Appointed on: Wednesday, 12 November 2003
Resigned on: Wednesday, 09 May 2007
Correspondence address: 52 Park Avenue North, Hertfordshire, Harpenden, AL5 2ED
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAH, Shimi
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Wednesday, 16 August 2006
Correspondence address: 17a Highfield Crescent, Middlesex, Northwood, HA6 1EZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Private Equity
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Person with significant control

(as of 01.09.2020)

Mr Andrew Deil Hegarty
Status: Active
Notified on: Tuesday, 09 August 2016
Correspondence address: Newport, 24
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Harvey Samuel West
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: Wales, Newport, Bryncliffe House
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew Deil Hegarty
Status: Not active
Notified on: Tuesday, 09 August 2016
Correspondence address: Newport, 24
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent