Renfin Hydro 2 Ltd is a private limited company that can be found at Wellington House 273-275 High Street, London Colney, St Albans AL2 1HA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 1 director.
Director Jan T., appointed on 13 March 2019.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990). According to CH database there was a name change on 2021-04-12 and their previous name was H2O Power (Purple) Ltd.
The last confirmation statement was filed on 2023-10-09 and the date for the following filing is 2024-10-23. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Wellington House 273-275 High Street |
| Office Address2 | London Colney |
| Town | St Albans |
| Post code | AL2 1HA |
| Country of origin | United Kingdom |
| Registration Number | 11006245 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 13 March 2019
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Renfin Germany Gmbh from Berlin-Tempelhof, Germany. This PSC is classified as "a gmbh", 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. Another one in the PSC register is H2O Power Ltd that put St Albans, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ewan C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renfin Germany Gmbh
82 Bessemerstrasse, 10. Og Süd, Berlin-Tempelhof, 12103, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Germany Companies Registry |
| Registration number | Hrb 221821 B |
| Notified on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
H2o Power Ltd
Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08996002 |
| Notified on | 18 December 2018 |
| Ceased on | 3 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ewan C.
| Notified on | 10 October 2017 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| H2o Power (purple) | April 12, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 4 465 518 | 13 084 730 |
| Cash Bank On Hand | 100 | 100 | 50 | 1 310 |
| Debtors | 4 465 468 | 13 083 420 | ||
| Net Assets Liabilities | 100 | -12 168 | -272 124 | |
| Other Debtors | 22 038 | 327 774 | ||
| Other | ||||
| Net Current Assets Liabilities | -190 | -190 | 3 373 498 | 11 915 566 |
| Total Assets Less Current Liabilities | 100 | 100 | 5 410 085 | 13 952 153 |
| Amounts Owed By Group Undertakings | 4 443 430 | 12 755 646 | ||
| Amounts Owed To Group Undertakings | 1 090 710 | 1 166 623 | ||
| Bank Borrowings Overdrafts | 5 422 253 | 14 224 277 | ||
| Creditors | 290 | 290 | 5 422 253 | 14 224 277 |
| Investments Fixed Assets | 290 | 290 | 2 036 587 | 2 036 587 |
| Investments In Group Undertakings | 290 | 290 | 2 036 587 | 2 036 587 |
| Other Creditors | 290 | 290 | 1 310 | 1 310 |
| Trade Creditors Trade Payables | 1 231 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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