Hydro Electrique Marine UK Limited

Active09408929 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
HLWKH 583 Limited (until 26 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East Midlands
Address
Marine House
Dunston Road
Chesterfield
S41 8NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born February 1972 (54)
Taylor, Danny
Secretary · Appointed 14 April 2020
Director · Appointed 14 April 2020
British
Born November 1982
Officer history (5 former)
31 December 2023
Resigned Havia, Jukka as Director
14 March 2023
Appointed Cowley, Nick as Director
4 January 2021
Resigned Valkonen, Tuomo Kalevi as Director
4 January 2021
Appointed Havia, Jukka as Director
14 April 2020
Appointed Taylor, Danny Peter as Director
14 April 2020
Appointed Valkonen, Tuomo Kalevi as Director
14 April 2020
Appointed Taylor, Danny as Secretary
14 April 2020
Resigned Allison, James Robert as Secretary
14 April 2020
Resigned Armstrong Bell, Christian Richard as Director
26 March 2015
Appointed Allison, James Robert as Secretary
26 March 2015
Appointed Armstrong Bell, Christian Richard as Director
26 March 2015
Resigned Cantwell, Michael Neil as Director
27 January 2015
Appointed Cantwell, Michael Neil as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319822
Former controllers (2)
5 June 2018
Ceased Justin William Joseph Salisbury — Owns 25–50% of shares
5 June 2018
Ceased Teifion Luther George Salisbury — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cathelco Holdings Ltd Owns 75–100% of shares
Cathelco Limited Owns 75–100% of shares
Corrintec Limited Owns 75–100% of shares
Seafresh Desalinators Limited Owns 75–100% of shares
Hydro Electrique Marine UK Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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