HYDRALECTRIC INTERNATIONAL LIMITED

Company number 10318509

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 May 2018

Rockpool Investment Nominee Limited (Ceased)

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Notified on: 7 March 2017
• Ceased on: 13 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08086717
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Anthony John Douglas Francis (Ceased)

• Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
• Notified on: 8 August 2016
• Ceased on: 7 March 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control