ANDRITZ HYDRO HAMMERFEST (UK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: SC338485. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: SC338485. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANDRITZ HYDRO HAMMERFEST (UK) LIMITED - GLASGOW
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 225D, THE PENTAGON BUSINESS CENTRE
GLASGOW
G3 8AZ
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERFEST STROM UK LIMITED (until 10/05/2012)
HAMMERFEST STROM UK LIMITED (until 10/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARKUS SCHNEEBERGER | Jul 1967 | Austrian | Director | 2012-03-23 | CURRENT |
MARTIN SCHOEBERL | Oct 1968 | Austrian | Director | 2010-10-16 | CURRENT |
HARALD HEBER | Oct 1961 | Austrian | Director | 2010-10-16 | CURRENT |
MR. FRANK METTE | Jan 1965 | Luxembourger | Director | 2020-04-01 | CURRENT |
STEIN ATLE ANDERSEN | British | Secretary | 2009-12-07 UNTIL 2013-12-31 | RESIGNED | |
MR ODD PEDER WANG - NORDERUD | Nov 1979 | Norwegian | Director | 2014-04-01 UNTIL 2015-12-07 | RESIGNED |
THOMAS FRASER MCCREADIE | Apr 1948 | British | Secretary | 2008-02-27 UNTIL 2009-12-07 | RESIGNED |
HARRIET HAGAN | Aug 1956 | Norwegian | Director | 2008-03-12 UNTIL 2010-08-31 | RESIGNED |
JAN FREDRIK STADAAS | Aug 1966 | Norwegian | Director | 2008-10-16 UNTIL 2010-08-31 | RESIGNED |
RAGNAR OLSEN | Jul 1951 | Norwegian | Director | 2008-02-27 UNTIL 2008-03-12 | RESIGNED |
MR ROY SCOTT | Aug 1964 | British | Director | 2008-10-16 UNTIL 2010-08-31 | RESIGNED |
EINAR ANDREAS NAESS | May 1955 | Norwegian | Director | 2008-02-27 UNTIL 2011-10-14 | RESIGNED |
SENIOR AGUSTIN DEGADO MARTIN | Jan 1972 | Spanish | Director | 2012-12-11 UNTIL 2015-11-16 | RESIGNED |
GERHARD KRIEGLER | Jul 1964 | Austrian | Director | 2019-02-01 UNTIL 2020-04-01 | RESIGNED |
JON EIRIK HOLST | Jun 1966 | Norwegian | Director | 2008-02-27 UNTIL 2015-11-16 | RESIGNED |
PER OYVIND HJERPAASEN | Jul 1963 | Norwegian | Director | 2008-02-27 UNTIL 2008-10-16 | RESIGNED |
MR JAN ELLEVSET | Aug 1955 | Norwegian | Director | 2008-02-27 UNTIL 2010-08-31 | RESIGNED |
HARRIET HAGAN | Aug 1956 | Norwegian | Director | 2012-03-23 UNTIL 2014-03-31 | RESIGNED |
MR JONATHAN THOMAS KIRKWOOD COLE | Apr 1977 | British | Director | 2008-02-27 UNTIL 2008-10-16 | RESIGNED |
SIMON GOWER CHRISTIAN | Aug 1959 | British | Director | 2010-10-16 UNTIL 2012-12-11 | RESIGNED |
BJORN BEKKEN | Sep 1958 | Dutch | Director | 2011-05-03 UNTIL 2012-03-23 | RESIGNED |
MR RUDOLF BAUERNHOFER | Nov 1969 | Austrian | Director | 2013-09-06 UNTIL 2019-01-31 | RESIGNED |
STEIN ALTE ANDERSON | Jan 1953 | Norwegian | Director | 2010-10-16 UNTIL 2013-12-31 | RESIGNED |
KNUT MORITZ AANSTAD | Feb 1957 | Norwegian | Director | 2010-10-16 UNTIL 2011-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gerhard Kriegler | 2019-02-01 - 2019-09-09 | 7/1964 | Ravensburg | Significant influence or control |
Mr Harald Heber | 2016-04-06 - 2019-09-09 | 10/1961 | Glasgow | Significant influence or control |
Mr Markus Schneeberger | 2016-04-06 - 2019-09-09 | 7/1967 | Glasgow | Significant influence or control |
Mr Martin Schoeberl | 2016-04-06 - 2019-09-09 | 11/1968 | Glasgow | Significant influence or control |
Mr Rudolf Bauernhofer | 2016-04-06 - 2018-12-31 | 11/1969 | Glasgow | Significant influence or control |
Andritz Ag | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andritz Hydro Hammerfest (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £148,836 Cash £-9,392,649 equity |
Andritz Hydro Hammerfest (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-12-2021 | £269,178 Cash £-8,882,164 equity |
Andritz Hydro Hammerfest (UK) Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £293,076 Cash £-8,705,718 equity |