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Companies/09408929

Hydro Electrique Marine UK Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 172696937
Show 2 ceased records
JS
Mr Justin William Joseph SalisburyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-05

Source record 168686886
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-05

Source record 168686887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NC
Nick CowleyCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+5 others
DT
Danny TaylorCurrent secretary
Appointed 2020-04-14 · 6 yrs
+5 others
DT
Danny TaylorCurrent director
Appointed 2020-04-14 · 6 yrs · Finance Director
+8 others
Show 5 historical appointments
JH
Jukka HaviaResigned director
Resigned 2021-01-04 · 2 yrs · Director
TV
Tuomo ValkonenResigned director
Resigned 2020-04-14 · Director
JA
James AllisonResigned secretary
Resigned 2015-03-26 · 5 yrs
CA
Christian Armstrong BellResigned director
Resigned 2015-03-26 · 5 yrs · General Manager
MC
Michael CantwellResigned director
Resigned 2015-01-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active