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 - GLASGOW

This company is listed in the following categories:
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)

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

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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

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