Renfin Hydro 2 Ltd

General information

Name:

Renfin Hydro 2 Limited

Office Address:

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

Number: 11006245

Incorporation date: 2017-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renfin Hydro 2 Ltd with Companies House Reg No. 11006245 has been on the market for 7 years. The Private Limited Company can be found at Wellington House 273-275 High Street, London Colney in St Albans and company's post code is AL2 1HA. 3 years ago the company changed its business name from H2o Power (purple) to Renfin Hydro 2 Ltd. This business's classified under the NACE and SIC code 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. December 31, 2021 is the last time the company accounts were reported.

With regards to this specific company, just about all of director's obligations have so far been fulfilled by Jan T. who was assigned to lead the company five years ago. The following company had been overseen by Ewan C. up until 3 years ago.

  • Previous company's names
  • Renfin Hydro 2 Ltd 2021-04-12
  • H2o Power (purple) Ltd 2017-10-10

Financial data based on annual reports

Company staff

Jan T.

Role: Director

Appointed: 13 March 2019

Latest update: 16 November 2023

People with significant control

The companies with significant control over this firm include: Renfin Germany Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin-Tempelhof at Bessemerstrasse, 10. Og Süd, 12103 and was registered as a PSC under the reg no Hrb 221821 B.

Renfin Germany Gmbh
Address: 82 Bessemerstrasse, 10. Og Süd, Berlin-Tempelhof, 12103, Germany
Legal authority German Law
Legal form Gmbh
Country registered Germany
Place registered Germany Companies Registry
Registration number Hrb 221821 B
Notified on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
H2o Power 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 08996002
Notified on 18 December 2018
Ceased on 3 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ewan C.
Notified on 10 October 2017
Ceased on 18 December 2018
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 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 10 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 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 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
6
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