Hydrus Renewables Limited QUORN


Hydrus Renewables started in year 2013 as Private Limited Company with registration number 08693165. The Hydrus Renewables company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Quorn at 78 Loughborough Road. Postal code: LE12 8DX. Since May 4, 2023 Hydrus Renewables Limited is no longer carrying the name Hydrus Oil & Gas.

The company has 3 directors, namely David G., Stuart G. and Alan W.. Of them, David G., Stuart G., Alan W. have been with the company the longest, being appointed on 17 September 2013. As of 20 April 2024, there were 2 ex directors - Barbara K., Philip W. and others listed below. There were no ex secretaries.

Hydrus Renewables Limited Address / Contact

Office Address 78 Loughborough Road
Town Quorn
Post code LE12 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08693165
Date of Incorporation Tue, 17th Sep 2013
Industry Manufacture of gas
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

David G.

Position: Director

Appointed: 17 September 2013

Stuart G.

Position: Director

Appointed: 17 September 2013

Alan W.

Position: Director

Appointed: 17 September 2013

Barbara K.

Position: Director

Appointed: 17 September 2013

Resigned: 17 September 2013

Philip W.

Position: Director

Appointed: 17 September 2013

Resigned: 21 October 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Hydrus Group Limited from Quorn, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is David G. This PSC owns 25-50% shares. Then there is Stuart G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Hydrus Group Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06845942
Notified on 8 February 2019
Nature of control: 75,01-100% shares

David G.

Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control: 25-50% shares

Stuart G.

Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control: 25-50% shares

Alan W.

Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control: 25-50% shares

Company previous names

Hydrus Oil & Gas May 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth100100        
Balance Sheet
Current Assets 1001 85140145213543 19318 7671 75584 595
Net Assets Liabilities 100-32 162-51 605-52 406-51 723-16 704-53 416-42 073-55 876
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 300-1 300-1 000 -1 000-1 000-1 000-15 374
Average Number Employees During Period  75444443
Creditors  32 71350 70651 85851 85858 897140 10892 940170 198
Fixed Assets       68 92550 11245 101
Net Current Assets Liabilities      -15 704-121 341-91 185-85 603
Total Assets Less Current Liabilities 100-30 862-50 305-51 406-51 723-15 704-52 416-41 073-40 502
Number Shares Allotted100100        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 7, 2024
filed on: 9th, February 2024
Free Download (5 pages)

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