Všechny informace o:

Jméno	Hydro Topco Limited
Adresa	Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (DIČ)	no VAT ID available
Company No.	14607393 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aghoco 2249 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Inhoco Formations Limited Status: Ceased Notified: 20/01/2023 Ceased: 10/03/2023 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cornish, Charles Thomas Foxhole Road, Chorley, United Kingdom Status: Active Notified: 24/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowan, Andrew David Foxhole Road, Chorley, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Muckle, Richard Thomas John Foxhole Road, Chorley, Lancashire, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salmon, Thomas Guy Maunder Foxhole Road, Chorley, Lancashire, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Mathew Gareth Foxhole Road, Chorley, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Richard David Foxhole Road, Chorley, United Kingdom Status: Ceased Notified: 15/05/2023 Ceased: 31/10/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hydro Midco Limited Status: Active Notified: 10/03/2023 Companies House Number: 14607415 Nature of Control