AH

AMBIENT HYDRO LIMITED

Dissolved

Company number 03479023

Liverpool · Incorporated 10 December 1997

8 Princes Parade, Liverpool, Merseyside, L3 1QH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2012

Company history

Previous company names

SAFEMAKE LIMITED · 10 December 1997 – 7 January 1998

GANLLWYD HYDRO POWER LIMITED · 7 January 1998 – 23 July 1999

Company overview

AMBIENT HYDRO LIMITED, a private limited company registered in England and Wales, was dissolved on 3 October 2013 having been incorporated on 10 December 1997. It has changed its name 2 times, most recently from GANLLWYD HYDRO POWER LIMITED on 7 January 1998. Its registered office is at 8 Princes Parade, Liverpool, Merseyside, L3 1QH. Its principal activity is dormant company (SIC 99999).

The board consists of two directors: BOYD, Gordon Alexander (appointed 12 March 2012) and MACHIELS, Eric Philippe Marianne, Dr (appointed 25 September 2012). CALDER, Samantha Jane serves as company secretary (appointed 23 March 2010). The company has been served by 22 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2011, on 18 November 2011. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 3 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MACHIELS, Eric Philippe Marianne
Director
25 September 2012
BG
BOYD, Gordon Alexander
Director
12 March 2012
CS
CALDER, Samantha Jane
Secretary
23 March 2010
HS
HARDMAN, Steven Neville
Director · Resigned
23 February 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
HJ
HEWSON, John Francis
Director · Resigned
2 November 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
1 January 2008
QR
QUINLAN, Rory John
Director · Resigned
29 June 2006
FD
FITZSIMMONS, David Stephen
Director · Resigned
7 June 2006
WR
WILDE, Robert
Director · Resigned
7 September 2004
SD
SCAYSBROOK, David Andrew
Director · Resigned
23 April 2004
TJ
TAPPER, James Brian
Director · Resigned
8 October 2003
HC
HULLEY, Christine Wyn
Secretary · Resigned
14 August 2003
GS
GANNON, Shane Michael
Director · Resigned
1 January 2003
BS
BART, Stephen Leonard
Director · Resigned
1 November 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
1 June 2001
KJ
KENNA, Jeffrey Paul, Dr
Director · Resigned
23 March 2000
SG
SWARBRICK, Gerard Joseph
Director · Resigned
8 January 1998
OJ
OAKLAND, Jane Caroline
Director · Resigned
15 December 1997
MC
MITCHELL, Christopher John
Director · Resigned
15 December 1997
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
10 December 1997
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 October 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2012 View
Termination Director Company With Name Termination Date
Officers
25 September 2012 View
Appoint Person Director Company With Name Date
Officers
25 September 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name Date
Officers
14 March 2012 View
Termination Director Company With Name Termination Date
Officers
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Auditors Resignation Company
Auditors
21 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2010 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Made Up Date
Accounts
27 July 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Made Up Date
Accounts
23 September 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Made Up Date
Accounts
21 November 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Address
7 March 2005 View
Legacy
Address
17 December 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
16 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
2 May 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Resolution
Resolution
19 March 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
13 July 2001 View
Accounts With Accounts Type Small
Accounts
7 July 2001 View
Legacy
Address
25 May 2001 View
Legacy
Accounts
21 May 2001 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Address
26 January 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Annual Return
23 December 1999 View
Resolution
Resolution
24 September 1999 View
Accounts With Made Up Date
Accounts
24 September 1999 View
Memorandum Articles
Incorporation
26 July 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Accounts
30 November 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
27 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Address
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Certificate Change Of Name Company
Change Of Name
6 January 1998 View
Incorporation Company
Incorporation
10 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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