Hydro Holdings UK Limited

Proposed for strike-off03317493 Private limited company
Incorporated
7 February 1997 (29 years)
Previously known as
Sapa Aluminium Holdings UK Limited (until 13 October 2017)
Hydro Aluminium Holdings UK Limited (until 3 December 2013)
Norsk Hydro Petroleum Limited (until 28 October 2005)
Industry
Activities of production holding companies (64202)
Directors
Pål Knutzen
Owned by
Norsk Hydro Asa
Accounts type
Full
Region
South West
Address
Tlt LLP
One Redcliff Street
Bristol
BS1 6TP

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knutzen, Pål
Director · Appointed 12 December 2022
Norwegian
Born December 1960 (65)
Sheldon, Jane
Secretary · Appointed 28 December 2018
Officer history (16 former)
12 December 2022
Resigned Steive, Margit Karin Christina as Director
12 December 2022
Appointed Knutzen, Pål as Director
28 December 2018
Appointed Sheldon, Jane as Secretary
28 December 2018
Resigned Watson, Donald Andrew as Director
1 September 2013
Resigned Moss, Nicholas Alan as Secretary
1 September 2013
Appointed Watson, Donald Andrew as Director
1 September 2013
Appointed Steive, Margit Karin Christina as Director
1 September 2013
Resigned Riddervold, Einar as Director
1 September 2013
Resigned Bjorsvik, Tore as Director
1 September 2013
Resigned Stenhagen, Anders as Director
3 February 2012
Appointed Stenhagen, Anders as Director
3 February 2012
Resigned Biller, Odd Ivar as Director
3 February 2012
Appointed Riddervold, Einar as Director
1 October 2007
Appointed Moss, Nicholas Alan as Secretary
30 September 2007
Resigned Wong, Joyce Mei Fong as Secretary
30 September 2007
Resigned Fergusson, Peter as Director
11 November 2005
Resigned Wong, Joyce Mei Fong as Director
8 April 2005
Appointed Biller, Odd Ivar as Director
8 April 2005
Appointed Bjorsvik, Tore as Director
1 December 2002
Appointed Wong, Joyce Mei Fong as Director
1 December 2002
Appointed Wong, Joyce Mei Fong as Secretary
1 December 2002
Resigned Adkins, Bernard James as Director
1 December 2002
Resigned Adkins, Bernard James as Secretary
1 January 2002
Resigned Speirs, John Garrett as Director
1 January 2002
Appointed Fergusson, Peter as Director
3 March 2000
Resigned Breivik, Svein Halvor as Director
11 February 1997
Appointed Adkins, Bernard James as Secretary
11 February 1997
Appointed Speirs, John Garrett as Director
11 February 1997
Appointed Adkins, Bernard James as Director
11 February 1997
Appointed Breivik, Svein Halvor as Director
7 February 1997
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 February 1997
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 February 1997
Appointed Luciene James Limited as Corporate Nominee Director
7 February 1997
Resigned Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norsk Hydro Asa
Corporate entity · Notified 7 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Holdings 1

Companies where Hydro Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
2 October 2017
Ceased Orkla Asa — Owns 25–50% of shares

Filings 162

Show all 162 filings

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