Dragon Hydro Ltd in Abbots Ripton HUNTINGDON

Dragon Hydro Ltd HUNTINGDON

Founded in 2008, Dragon Hydro, classified under reg no. 06488301 is an active company. Currently registered at Home Farm PE28 2LD, Huntingdon the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely James B., Gary M. and Jonathan B.. In addition one secretary - Gary M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas G. who worked with the the firm until 19 January 2009.

Dragon Hydro Ltd Address / Contact

Office Address	Home Farm
Office Address2	Abbots Ripton
Town	Huntingdon
Post code	PE28 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06488301
Date of Incorporation	Wed, 30th Jan 2008
Industry	Production of electricity
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

James B.

Position: Director

Appointed: 14 July 2022

Gary M.

Position: Secretary

Appointed: 19 January 2009

Gary M.

Position: Director

Appointed: 27 March 2008

Jonathan B.

Position: Director

Appointed: 30 January 2008

Adam C.

Position: Director

Appointed: 08 March 2016

Resigned: 30 November 2023

David G.

Position: Director

Appointed: 19 December 2012

Resigned: 08 March 2016

Michael K.

Position: Director

Appointed: 10 August 2012

Resigned: 19 December 2012

Christoph R.

Position: Director

Appointed: 10 August 2012

Resigned: 14 July 2022

Thomas G.

Position: Secretary

Appointed: 30 January 2008

Resigned: 19 January 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Gary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth M. This PSC owns 25-50% shares. The third one is Renewable Power Consulting Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Gary M.

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

Elizabeth M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Renewable Power Consulting Limited

5 Race Farm Court Rectory Lane, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5DS, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06092327
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	30th November 2023 - the day director's appointment was terminated filed on: 9th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	30th November 2023 - the day director's appointment was terminated filed on: 9th, December 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (5 pages)
CH01	On 2nd August 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 14th July 2022 filed on: 14th, July 2022	officers	Free Download (2 pages)
TM01	14th July 2022 - the day director's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AD01	Address change date: 24th February 2021. New Address: Home Farm Abbots Ripton Huntingdon PE28 2LD. Previous address: Timms Square Church Farm Lane Wilden Bedford Bedfordshire MK44 2PF filed on: 24th, February 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
CH01	On 27th February 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (6 pages)
SH01	Statement of Capital on 5th April 2016: 4.00 GBP filed on: 25th, May 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 4.00 GBP filed on: 18th, May 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 8th March 2016 filed on: 11th, March 2016	officers	Free Download (2 pages)
TM01	8th March 2016 - the day director's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th February 2016: 4.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (7 pages)
SH19	Statement of Capital on 23rd May 2014: 4.00 GBP filed on: 23rd, May 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 23rd, May 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, May 2014	resolution
CAP-SS	Solvency statement dated 06/05/14 filed on: 23rd, May 2014	insolvency	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 5th August 2013 filed on: 5th, August 2013	officers	Free Download (2 pages)
TM01	5th August 2013 - the day director's appointment was terminated filed on: 5th, August 2013	officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, July 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, July 2013	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of Memorandum and/or Articles of Association filed on: 29th, July 2013	resolution	Free Download (40 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th August 2012: 4.00 GBP filed on: 4th, September 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 28th August 2012 filed on: 28th, August 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 28th August 2012 filed on: 28th, August 2012	officers	Free Download (3 pages)
SH02	Sub-division of shares on 25th July 2012 filed on: 30th, July 2012	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
CH01	On 14th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 14th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, February 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 20th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
288b	On 19th January 2009 Appointment terminated secretary filed on: 19th, January 2009	officers	Free Download (1 page)
288a	On 19th January 2009 Secretary appointed filed on: 19th, January 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, January 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 6th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 22/05/2008 from, 10 oaklands house, 90 cranfield, road, london, SE4 1TQ filed on: 22nd, May 2008	address	Free Download (1 page)
288a	On 17th April 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2008	incorporation	Free Download (17 pages)

Dragon Hydro Ltd HUNTINGDON

Dragon Hydro Ltd Address / Contact

Company Information / Profile

Company staff

James B.

Gary M.

Gary M.

Jonathan B.

Adam C.

David G.

Michael K.

Christoph R.

Thomas G.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us