Eaton Socon Hydro Limited WOKING


Eaton Socon Hydro started in year 2013 as Private Limited Company with registration number 08673863. The Eaton Socon Hydro company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Woking at Sundial House 98 High Street. Postal code: GU21 4SU.

The company has 3 directors, namely Peter R., Lars B. and Renato M.. Of them, Peter R., Lars B., Renato M. have been with the company the longest, being appointed on 27 November 2017. As of 29 April 2024, there were 2 ex directors - Collette B., Doug B. and others listed below. There were no ex secretaries.

Eaton Socon Hydro Limited Address / Contact

Office Address Sundial House 98 High Street
Office Address2 Horsell
Town Woking
Post code GU21 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08673863
Date of Incorporation Tue, 3rd Sep 2013
Industry Electrical installation
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 27 November 2017

Lars B.

Position: Director

Appointed: 27 November 2017

Renato M.

Position: Director

Appointed: 27 November 2017

Collette B.

Position: Director

Appointed: 03 September 2013

Resigned: 27 November 2017

Doug B.

Position: Director

Appointed: 03 September 2013

Resigned: 27 November 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Verderg Hydro Limited from Kingston Upon Thames, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Douglas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Collette B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Verderg Hydro Limited

Legal authority English
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 10973741
Notified on 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas B.

Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Collette B.

Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth-11 567-14 096      
Balance Sheet
Cash Bank In Hand63186      
Cash Bank On Hand 186323247 3904 9669 8622 054
Current Assets   3254 1195 41912 8126 501
Debtors    6 7294532 9504 447
Other Debtors    6 59782 5053 645
Property Plant Equipment    221 626265 501269 135260 165
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-11 667-14 196      
Shareholder Funds-11 567-14 096      
Other
Amounts Owed By Associates     445445802
Creditors 14 28223 671750280 837281 115281 020280 865
Creditors Due Within One Year11 63014 282      
Net Current Assets Liabilities-11 567-14 096-23 639-718-226 718-275 696-268 208-274 364
Number Shares Allotted100100      
Other Creditors 11 29011 400750280 750280 750280 863280 865
Par Value Share11      
Property Plant Equipment Gross Cost    221 626265 501269 135269 135
Share Capital Allotted Called Up Paid100100      
Total Additions Including From Business Combinations Property Plant Equipment    221 62643 875  
Total Assets Less Current Liabilities-11 567-14 096-23 639-718-5 092-10 195927-14 199
Trade Creditors Trade Payables  1 8736546 
Accumulated Depreciation Impairment Property Plant Equipment       8 970
Fixed Assets     265 501269 135 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       269 135
Increase From Depreciation Charge For Year Property Plant Equipment       8 970
Other Taxation Social Security Payable      111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 3rd September 2023
filed on: 19th, September 2023
Free Download (4 pages)

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