Company Information for ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
SUITE 225D, THE PENTAGON BUSINESS CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ,
|
Company Registration Number
SC338485
Private Limited Company
Active |
Company Name | ||
---|---|---|
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED | ||
Legal Registered Office | ||
SUITE 225D, THE PENTAGON BUSINESS CENTRE 36 WASHINGTON STREET GLASGOW G3 8AZ Other companies in G52 | ||
Previous Names | ||
|
Company Number | SC338485 | |
---|---|---|
Company ID Number | SC338485 | |
Date formed | 2008-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB933436229 |
Last Datalog update: | 2024-04-06 21:42:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RUDOLF BAUERNHOFER |
||
HARALD HEBER |
||
MARKUS SCHNEEBERGER |
||
MARTIN SCHOEBERL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ODD PEDER WANG - NORDERUD |
Director | ||
JON EIRIK HOLST |
Director | ||
AGUSTIN DEGADO MARTIN |
Director | ||
HARRIET HAGAN |
Director | ||
STEIN ATLE ANDERSEN |
Company Secretary | ||
STEIN ALTE ANDERSON |
Director | ||
SIMON GOWER CHRISTIAN |
Director | ||
BJORN BEKKEN |
Director | ||
EINAR ANDREAS NAESS |
Director | ||
KNUT MORITZ AANSTAD |
Director | ||
JAN ELLEVSET |
Director | ||
HARRIET HAGAN |
Director | ||
ROY SCOTT |
Director | ||
JAN FREDRIK STADAAS |
Director | ||
THOMAS FRASER MCCREADIE |
Company Secretary | ||
JONATHAN THOMAS KIRKWOOD COLE |
Director | ||
PER OYVIND HJERPAASEN |
Director | ||
RAGNAR OLSEN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM Spaces, Tay House 300 Bath Street 2nd Floor, Office 45 Glasgow G2 4JR Scotland | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR. FRANK METTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD KRIEGLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Andritz Ag as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GERHARD KRIEGLER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HARALD HEBER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD KRIEGLER | |
AP01 | DIRECTOR APPOINTED GERHARD KRIEGLER | |
PSC07 | CESSATION OF RUDOLF BAUERNHOFER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF BAUERNHOFER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM Hillington Innovation Centre, 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4RU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 23877819 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 23877819.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:That, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, any limit previously imposed on the company's authorised share capital, whether ... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODD WANG - NORDERUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HOLST | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ODD PEDER WANG - NORDERUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEIN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEIN ANDERSON | |
AP01 | DIRECTOR APPOINTED MR RUDOLF BAUERNHOFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SENIOR AGUSTIN DEGADO MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MARKUS SCHNEEBERGER | |
AP01 | DIRECTOR APPOINTED HARRIET HAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN BEKKEN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HAMMERFEST STROM UK LIMITED CERTIFICATE ISSUED ON 10/05/12 | |
RES15 | CHANGE OF NAME 26/04/2012 | |
AR01 | 27/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EINAR NAESS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BJORN BEKKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD | |
AR01 | 27/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN STADAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT | |
AP01 | DIRECTOR APPOINTED KNUT MORITZ AANSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN | |
AP01 | DIRECTOR APPOINTED MARTIN SCHOEBERL | |
AP01 | DIRECTOR APPOINTED HARALD HEBER | |
AP01 | DIRECTOR APPOINTED KNUT MORITZ AANSTAD | |
AP01 | DIRECTOR APPOINTED SIMON GOWER CHRISTIAN | |
AP01 | DIRECTOR APPOINTED STEIN ALTE ANDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK STRDAAS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EINAR ANDREAS NAESS / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON EIRIK HOLST / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET HAGAN / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ELLEVSET / 22/03/2010 | |
AP03 | SECRETARY APPOINTED STEIN ATLE ANDERSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCCREADIE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR RAGNAR OLSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PER HJERPAASEN | |
288a | DIRECTOR APPOINTED ROY SCOTT | |
288a | DIRECTOR APPOINTED JONATHAN THOMAS KIRKWOOD COLE | |
288a | DIRECTOR APPOINTED JAN FREDRIK STRDAAS | |
288a | DIRECTOR APPOINTED HARRIET HAGAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ANDRITZ HYDRO HAMMERFEST (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |