ENHYDRA LTD

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Profile ENHYDRA LTD

Actual on 01.08.2024
Company name
ENHYDRA LTD
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Company number
06478603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 January 2008
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 01 November 2024 due by Thursday, 14 November 2024

Last statement dated Wednesday, 01 November 2023
Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
WOODEND HOUSE, WOODEND LANE, GLOS, CROMHALL, GL12 8AA
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PSC and Officers ENHYDRA LTD

Officers

(as of 14.08.2022)
HAWKER, Keith
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STEVENSON, Jonathan Dalglish
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Role: Secretary
STEVENSON, Jonathan Dalglish
Status: Active
Appointed on: Monday, 21 January 2008
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
LLOYD, David Douglas
Status: Not active
Appointed on: Monday, 21 January 2008
Resigned on: Friday, 27 November 2015
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Role: Secretary
LLOYD, David Douglas
Status: Not active
Appointed on: Monday, 21 January 2008
Resigned on: Friday, 27 November 2015
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Engineering
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Jonathan Dalglish Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Jonathan Dalglish Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodend House Cromhall, Glos
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent
Mr Jonathan Dalglish Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Claire Elizabeth Stevenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: English
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Claire Elizabeth Stevenson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodend House Woodend Lane, Cromhall, Glos, GL12 8AA
Nationality: English
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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