General information

Name:

Elan Hydro Limited

Office Address:

Wellington House 273-275 High Street London Colney AL2 1HA St Albans

Number: 10033700

Incorporation date: 2016-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elan Hydro came into being in 2016 as a company enlisted under no 10033700, located at AL2 1HA St Albans at Wellington House 273-275 High Street. The firm has been in business for eight years and its current state is active. The firm is known as Elan Hydro Ltd. It should be noted that the firm also was listed as Elmserve until the company name was replaced 8 years ago. The firm's Standard Industrial Classification Code is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. Its most recent accounts cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-08-08.

According to the official data, this specific company is presided over by one managing director: Jan T., who was assigned to lead the company five years ago. Since March 2016 Ewan C., had been performing the duties for the following company up until the resignation on 2020-05-21.

  • Previous company's names
  • Elan Hydro Ltd 2016-10-20
  • Elmserve Ltd 2016-03-01

Financial data based on annual reports

Company staff

Jan T.

Role: Director

Appointed: 11 November 2019

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Renfin International A.S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mala Strana at Praha 1, 11800 and was registered as a PSC under the registration number 24274054.

Renfin International A.S
Address: Vsehrdova 560/2 Praha 1, Mala Strana, 11800, Czech Republic
Legal authority Czech Republic
Legal form Joint Stock Company
Country registered Czech Republic
Place registered Czech Republic
Registration number 24274054
Notified on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ewan C.
Notified on 1 May 2020
Ceased on 7 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cree Hydro 3 Ltd
Address: 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 11006301
Notified on 11 November 2019
Ceased on 1 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewan C.
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
8
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