Introduction
Watch Company
H
HYRO ENERGY LIMITED
HYRO ENERGY LIMITED is an active company incorporated on 11 October 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases and 2 other business activities. HYRO ENERGY LIMITED was registered 3 years ago.(SIC: 20110, 20130, 82990)
Status
active
Active since 3 years ago
Company No
14411495
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
Fifth Floor, Uk House 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
From: 11 October 2022To: 6 November 2025
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
15
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
OEGEN COMPANY SECRETARY LIMITED
Active5th Floor, LondonW1D 1NN
Corporate secretary
Appointed 10 Feb 2026
OEGEN COMPANY SECRETARY LIMITED
5th Floor, LondonW1D 1NN
Corporate secretary
10 Feb 2026
Active
DIAS, Peter Edward
ActiveKings LangleyWD4 8LR
Born February 1981
Director
Appointed 11 Oct 2022
DIAS, Peter Edward
Kings LangleyWD4 8LR
Born February 1981
Director
11 Oct 2022
Active
DUNN, Ian Robert
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1967
Director
Appointed 24 Oct 2025
DUNN, Ian Robert
164-182 Oxford Street, LondonW1D 1NN
Born December 1967
Director
24 Oct 2025
Active
MANISTY, Harry Peter
Active164-182 Oxford Street, LondonW1D 1NN
Born February 1982
Director
Appointed 24 Oct 2025
MANISTY, Harry Peter
164-182 Oxford Street, LondonW1D 1NN
Born February 1982
Director
24 Oct 2025
Active
RAMSUNDARSINGH, Deniese
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1975
Director
Appointed 24 Oct 2025
RAMSUNDARSINGH, Deniese
164-182 Oxford Street, LondonW1D 1NN
Born December 1975
Director
24 Oct 2025
Active
HEARTH, Dominic James
ResignedKings LangleyWD4 8LR
Secretary
Appointed 11 Oct 2022
Resigned 24 Oct 2025
HEARTH, Dominic James
Kings LangleyWD4 8LR
Secretary
11 Oct 2022
Resigned 24 Oct 2025
Resigned
GAYDON, Christopher Peter
ResignedKings LangleyWD4 8LR
Born September 1978
Director
Appointed 11 Oct 2022
Resigned 24 Oct 2025
GAYDON, Christopher Peter
Kings LangleyWD4 8LR
Born September 1978
Director
11 Oct 2022
Resigned 24 Oct 2025
Resigned
LUNN, Stuart Patrick
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born September 1981
Director
Appointed 11 Oct 2022
Resigned 24 Oct 2025
LUNN, Stuart Patrick
Egg Farm Lane, Kings LangleyWD4 8LR
Born September 1981
Director
11 Oct 2022
Resigned 24 Oct 2025
Resigned
WHITFORD, Lucy
ResignedEgg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
Appointed 11 Oct 2022
Resigned 24 Oct 2025
WHITFORD, Lucy
Egg Farm Lane, Kings LangleyWD4 8LR
Born October 1972
Director
11 Oct 2022
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Res Uk & Ireland Limited
CeasedEgg Farm Lane, Kings LangleyWD4 8LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Ceased 24 Oct 2025
Res Uk & Ireland Limited
Egg Farm Lane, Kings LangleyWD4 8LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2022
Ceased 24 Oct 2025
Ceased
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Ori Jv Holdings 6 Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
41
Description
Type
Date Filed
Document
13 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2026
21 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023