HAWKINS HYDRO LIMITED

Profile HAWKINS HYDRO LIMITED

Actual on 01.12.2021
Company name
HAWKINS HYDRO LIMITED
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Company number
07838178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 November 2022 due by Monday, 21 November 2022

Last statement dated Sunday, 07 November 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
CLERE HOUSE WEST STREET, BURGHCLERE, HAMPSHIRE, NEWBURY, RG20 9LB
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PSC and Officers HAWKINS HYDRO LIMITED

Officers

(as of 20.09.2020)

FORBES, John Alistair Ponsonby
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEILL, Sophie Louisa Dorothea
Status: Active
Appointed on: Wednesday, 10 September 2014
Correspondence address: Clere House West Street, Burghclere, Newbury, England, Hampshire, RG20 9LB
Role: Secretary
NEILL, Sophie Louisa Dorothea
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ROGER-LUND, Suzanne Jeanette
Status: Active
Appointed on: Tuesday, 17 December 2019
Correspondence address: Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Finance Director
Country of residence: England
WILLDER, Richard James
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Monday, 13 April 2015
Correspondence address: 61 Pelham Street, London, United Kingdom, SW7 2NJ
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
ELLIOTT, Hugo David Lewis
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 03 December 2019
Correspondence address: Clere House West Street, Burghclere, Newbury, England, Hampshire, RG20 9LB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Wales
COLE, James Martin
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Tuesday, 06 November 2018
Correspondence address: 61 Pelham Street, London, United Kingdom, SW7 2NJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Solicitor
Country of residence: England
HOMANN, Felix Jan Bruno
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Wednesday, 09 November 2011
Correspondence address: 4 15 Beaufort Gardens, London, United Kingdom, SW3 1PS
Nationality: German
Date of birth: May 1985
Role: Director
Occupation: Financial Investor
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Lagan Burn Hydro Limited
Status: Active
Notified on: Monday, 11 December 2017
Correspondence address: Clere House Newbury, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Alistair Ponsonby Forbes
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: Clere House Newbury, Hampshire
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Felix Homan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clere House Newbury, Hampshire
Nationality: German
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Hugo David Lewis Elliott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clere House Newbury, Hampshire
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Martin Cole
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clere House Newbury, Hampshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

John Alistair Ponsonby Forbes
Status: Not active
Notified on: Monday, 11 December 2017
Correspondence address: Clere House Newbury, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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