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Home > Scotland > ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
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 Overview

About Andritz Hydro Hammerfest (uk) Ltd
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED was founded on 2008-02-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Andritz Hydro Hammerfest (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
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
HAMMERFEST STROM UK LIMITED10/05/2012
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPHERE WHOLESALE LIMITED   HASTINGS & CO. (INSOLVENCY) LTD.
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Company Officers of ANDRITZ HYDRO HAMMERFEST (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUDOLF BAUERNHOFER
Director 2013-09-06
HARALD HEBER
Director 2010-10-16
MARKUS SCHNEEBERGER
Director 2012-03-23
MARTIN SCHOEBERL
Director 2010-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ODD PEDER WANG - NORDERUD
Director 2014-04-01 2015-12-07
JON EIRIK HOLST
Director 2008-02-27 2015-11-16
AGUSTIN DEGADO MARTIN
Director 2012-12-11 2015-11-16
HARRIET HAGAN
Director 2012-03-23 2014-03-31
STEIN ATLE ANDERSEN
Company Secretary 2009-12-07 2013-12-31
STEIN ALTE ANDERSON
Director 2010-10-16 2013-12-31
SIMON GOWER CHRISTIAN
Director 2010-10-16 2012-12-11
BJORN BEKKEN
Director 2011-05-03 2012-03-23
EINAR ANDREAS NAESS
Director 2008-02-27 2011-10-14
KNUT MORITZ AANSTAD
Director 2010-10-16 2011-05-03
JAN ELLEVSET
Director 2008-02-27 2010-08-31
HARRIET HAGAN
Director 2008-03-12 2010-08-31
ROY SCOTT
Director 2008-10-16 2010-08-31
JAN FREDRIK STADAAS
Director 2008-10-16 2010-08-31
THOMAS FRASER MCCREADIE
Company Secretary 2008-02-27 2009-12-07
JONATHAN THOMAS KIRKWOOD COLE
Director 2008-02-27 2008-10-16
PER OYVIND HJERPAASEN
Director 2008-02-27 2008-10-16
RAGNAR OLSEN
Director 2008-02-27 2008-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-26Audited abridged accounts made up to 2022-12-31
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Spaces, Tay House 300 Bath Street 2nd Floor, Office 45 Glasgow G2 4JR Scotland
2023-02-28CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07AP01DIRECTOR APPOINTED MR. FRANK METTE
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD KRIEGLER
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23PSC02Notification of Andritz Ag as a person with significant control on 2016-04-06
2019-09-23PSC07CESSATION OF GERHARD KRIEGLER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20PSC07CESSATION OF HARALD HEBER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD KRIEGLER
2019-02-12AP01DIRECTOR APPOINTED GERHARD KRIEGLER
2019-02-12PSC07CESSATION OF RUDOLF BAUERNHOFER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLF BAUERNHOFER
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Hillington Innovation Centre, 1 Ainslie Road Hillington Industrial Estate Glasgow G52 4RU
2018-12-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 23877819
2016-11-01SH0116/09/16 STATEMENT OF CAPITAL GBP 23877819.00
2016-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-01RES13Resolutions 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 ...
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTIN
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ODD WANG - NORDERUD
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JON HOLST
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0127/02/16 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AP01DIRECTOR APPOINTED MR ODD PEDER WANG - NORDERUD
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEIN ANDERSEN
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEIN ANDERSON
2013-11-29AP01DIRECTOR APPOINTED MR RUDOLF BAUERNHOFER
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AP01DIRECTOR APPOINTED SENIOR AGUSTIN DEGADO MARTIN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN
2013-03-08AR0127/02/13 ANNUAL RETURN FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AP01DIRECTOR APPOINTED MARKUS SCHNEEBERGER
2012-05-22AP01DIRECTOR APPOINTED HARRIET HAGAN
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BJORN BEKKEN
2012-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-10CERTNMCOMPANY NAME CHANGED HAMMERFEST STROM UK LIMITED CERTIFICATE ISSUED ON 10/05/12
2012-05-02RES15CHANGE OF NAME 26/04/2012
2012-02-27AR0127/02/12 FULL LIST
2011-12-31TM01APPOINTMENT TERMINATED, DIRECTOR EINAR NAESS
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-17AP01DIRECTOR APPOINTED BJORN BEKKEN
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD
2011-04-11AR0127/02/11 FULL LIST
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAN STADAAS
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT
2011-01-20AP01DIRECTOR APPOINTED KNUT MORITZ AANSTAD
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN
2011-01-13AP01DIRECTOR APPOINTED MARTIN SCHOEBERL
2011-01-12AP01DIRECTOR APPOINTED HARALD HEBER
2010-11-08AP01DIRECTOR APPOINTED KNUT MORITZ AANSTAD
2010-11-02AP01DIRECTOR APPOINTED SIMON GOWER CHRISTIAN
2010-11-02AP01DIRECTOR APPOINTED STEIN ALTE ANDERSON
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22AR0127/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK STRDAAS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EINAR ANDREAS NAESS / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JON EIRIK HOLST / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET HAGAN / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ELLEVSET / 22/03/2010
2010-02-05AP03SECRETARY APPOINTED STEIN ATLE ANDERSEN
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MCCREADIE
2009-08-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-27225PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN COLE
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR RAGNAR OLSEN
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PER HJERPAASEN
2008-11-27288aDIRECTOR APPOINTED ROY SCOTT
2008-11-27288aDIRECTOR APPOINTED JONATHAN THOMAS KIRKWOOD COLE
2008-11-27288aDIRECTOR APPOINTED JAN FREDRIK STRDAAS
2008-11-27288aDIRECTOR APPOINTED HARRIET HAGAN
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ANDRITZ HYDRO HAMMERFEST (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of ANDRITZ HYDRO HAMMERFEST (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
Trademarks
We have not found any records of ANDRITZ HYDRO HAMMERFEST (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRITZ HYDRO HAMMERFEST (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ANDRITZ HYDRO HAMMERFEST (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-07-0090318098Non-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRITZ HYDRO HAMMERFEST (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDRITZ HYDRO HAMMERFEST (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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