HYRO ENERGY LIMITED

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HYRO ENERGY LIMITED

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Key Data

Status

Active

Company No.

14411495

Incorporation date

11/10/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom W1D 1NNCopy
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Latest events (Record since 13/04/2023)
dot icon13/02/2026
Appointment of Oegen Company Secretary Limited as a secretary on 2026-02-10
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon21/12/2025
Resolutions
dot icon21/12/2025
Memorandum and Articles of Association
dot icon07/11/2025
Appointment of Ms Deniese Ramsundarsingh as a director on 2025-10-24
dot icon07/11/2025
Statement of capital following an allotment of shares on 2025-10-24
dot icon06/11/2025
Cessation of Res Uk & Ireland Limited as a person with significant control on 2025-10-24
dot icon06/11/2025
Change of details for Ori Jv Holdings 6 Limited as a person with significant control on 2025-10-24
dot icon06/11/2025
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to Fifth Floor, Uk House 164-182 Oxford Street London United Kingdom W1D 1NN on 2025-11-06
dot icon06/11/2025
Appointment of Mr Harry Peter Manisty as a director on 2025-10-24
dot icon06/11/2025
Appointment of Mr Ian Robert Dunn as a director on 2025-10-24
dot icon06/11/2025
Termination of appointment of Lucy Whitford as a director on 2025-10-24
dot icon06/11/2025
Termination of appointment of Stuart Patrick Lunn as a director on 2025-10-24
dot icon06/11/2025
Termination of appointment of Dominic James Hearth as a secretary on 2025-10-24
dot icon28/10/2025
Termination of appointment of Christopher Peter Gaydon as a director on 2025-10-24
dot icon14/10/2025
Confirmation statement made on 2025-10-10 with updates
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-19
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon17/10/2024
Accounts for a small company made up to 2024-03-31
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-04
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with updates
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-10
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon14/02/2024
Statement of capital following an allotment of shares on 2024-01-19
dot icon05/01/2024
Director's details changed for Peter Edward Dias on 2024-01-04
dot icon10/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-09-20
dot icon17/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon31/08/2023
Statement of capital following an allotment of shares on 2023-07-20
dot icon05/05/2023
Resolutions
dot icon28/04/2023
Change of share class name or designation
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon22/04/2023
Memorandum and Articles of Association
dot icon13/04/2023
Current accounting period extended from 2023-10-31 to 2024-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dias, Peter Edward
Director
11/10/2022 - Present
140
Manisty, Harry Peter
Director
24/10/2025 - Present
124
Gaydon, Christopher Peter
Director
11/10/2022 - 24/10/2025
122
OEGEN COMPANY SECRETARY LIMITED
Corporate Secretary
10/02/2026 - Present
67
Dunn, Ian Robert
Director
24/10/2025 - Present
18

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HYRO ENERGY LIMITED

HYRO ENERGY LIMITED is an(a) Active company incorporated on 11/10/2022 with the registered office located at Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom W1D 1NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYRO ENERGY LIMITED?

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HYRO ENERGY LIMITED is currently Active. It was registered on 11/10/2022 .

Where is HYRO ENERGY LIMITED located?

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HYRO ENERGY LIMITED is registered at Fifth Floor, Uk House, 164-182 Oxford Street, London, United Kingdom W1D 1NN.

What does HYRO ENERGY LIMITED do?

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HYRO ENERGY LIMITED operates in the Manufacture of industrial gases (20.11 - SIC 2007) sector.

What is the latest filing for HYRO ENERGY LIMITED?

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The latest filing was on 13/02/2026: Appointment of Oegen Company Secretary Limited as a secretary on 2026-02-10.