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Hybrid Marine Limited
Adresa
11 Melville Street
Sandown
Isle Of Wight
PO36 8LF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03809383 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Company Register Statusactive
Previous Names
  • Hawksley Silicon Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hawksley, Graeme Eric Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Hawksley, Jane Frances Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hawksley, Graeme Eric Sandown, Isle Of Wight Status: Active Notified: 05/11/1999 Date of Birth: 07/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksley, Jane Frances Sandown, Isle Of Wight Status: Active Notified: 23/09/2016 Date of Birth: 04/1960 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcinerney, Dave Reading, England Status: Active Notified: 02/04/2019 Date of Birth: 07/1960 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Harrison, Brian Wootton Bridge, Ryde, England Status: Ceased Notified: 29/04/2019 Ceased: 01/02/2024 Date of Birth: 08/1961 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hybrid Marine International Limited Status: Active Notified: 23/10/2023 Companies House Number: 15228462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Hybrid Marine International Limited Status: Active Notified: 23/10/2023 Companies House Number: 15228462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •