Introduction
Watch Company
H
HYDRO KINETIC POWER LTD
HYDRO KINETIC POWER LTD is an active company incorporated on 13 January 2021 with the registered office located in Borehamwood. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HYDRO KINETIC POWER LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
13130550
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 11 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Penniwells Edgwarebury Lane Elstree Borehamwood, WD6 3RG,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAKER, Mark Howard
ActiveEdgwarebury Lane, BorehamwoodWD6 3RG
Born May 1963
Director
Appointed 02 Jan 2025
BAKER, Mark Howard
Edgwarebury Lane, BorehamwoodWD6 3RG
Born May 1963
Director
02 Jan 2025
Active
KOHLER, Benjamin Luke
ActiveEdgwarebury Lane, BorehamwoodWD6 3RG
Born October 1994
Director
Appointed 02 Jan 2025
KOHLER, Benjamin Luke
Edgwarebury Lane, BorehamwoodWD6 3RG
Born October 1994
Director
02 Jan 2025
Active
KOHLER, David Anthony
ActiveEdgwarebury Lane, BorehamwoodWD6 3RG
Born January 1959
Director
Appointed 13 Jan 2021
KOHLER, David Anthony
Edgwarebury Lane, BorehamwoodWD6 3RG
Born January 1959
Director
13 Jan 2021
Active
LANDER, David Philip
ActiveEdgwarebury Lane, BorehamwoodWD6 3RG
Born December 1968
Director
Appointed 27 Jan 2025
LANDER, David Philip
Edgwarebury Lane, BorehamwoodWD6 3RG
Born December 1968
Director
27 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leoni Anne Kohler
CeasedEdgwarebury Lane, BorehamwoodWD6 3RG
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Ceased 21 Jun 2024
Mrs Leoni Anne Kohler
Edgwarebury Lane, BorehamwoodWD6 3RG
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Ceased 21 Jun 2024
Ceased
Mr David Anthony Kohler
ActiveEdgwarebury Lane, BorehamwoodWD6 3RG
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Mr David Anthony Kohler
Edgwarebury Lane, BorehamwoodWD6 3RG
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Active
Filing History
17
Description
Type
Date Filed
Document
25 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2025