| Company Name | J2 Hydro Ltd |
|---|---|
| Directors | Andrew Morris Hughes and Raymond Marc Eugeni |
| Company Status | Active |
| Company Number | 08709619 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Andrew Morris Hughes |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2017(4 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales |
| Director Name | Mr Raymond Marc Eugeni |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 October 2017(4 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales |
| Secretary Name | Mr Richard Hughes |
|---|---|
| Status | Current |
| Appointed | 25 October 2017(4 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales |
| Director Name | Mrs Stephanie Anne Reily Collins |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Manageress |
| Country of Residence | England |
| Correspondence Address | Culham Court Culham Abingdon Oxfordshire OX14 3BN |
| Director Name | Mr Edward Mark Reily Collins |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Culham Court Abingdon Road Culham Abingdon Oxfordshire OX14 3BN |
| Director Name | Mr Peter Harvey Boys |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2013(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B&E Boys Limited Todd Carr Road Waterfoot Lanchashire BB4 9SJ |
Location
| Registered Address | Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 52k at £1 | Brian Boys 16.67% Ordinary |
|---|---|
| 52k at £1 | Henry Reily Collins 16.67% Ordinary |
| 52k at £1 | Melanie Pejkovic 16.67% Ordinary |
| 52k at £1 | Michael Boys 16.67% Ordinary |
| 52k at £1 | Peter Boys 16.67% Ordinary |
| 52k at £1 | Teula Bradshaw 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,359 |
| Cash | £23,024 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (4 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 16 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 13 October 2020 | Current accounting period extended from 30 October 2020 to 31 March 2021 (1 page) |
| 7 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 7 October 2020 | Second filing of Confirmation Statement dated 27 September 2019 (3 pages) |
| 5 October 2020 | Second filing of Confirmation Statement dated 27 September 2018 (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 27 September 2018 with no updates
|
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 May 2018 | Change of details for Mr Peter Robert Johnson as a person with significant control on 23 May 2018 (2 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Andrew Morris Hughes as a director on 25 October 2017 (2 pages) |
| 26 October 2017 | Notification of Peter Robert Johnson as a person with significant control on 25 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of Edward Mark Reily Collins as a director on 25 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Peter Harvey Boys as a director on 25 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Peter Harvey Boys as a director on 25 October 2017 (1 page) |
| 26 October 2017 | Appointment of Mr Richard Hughes as a secretary on 25 October 2017 (2 pages) |
| 26 October 2017 | Notification of Peter Robert Johnson as a person with significant control on 25 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Andrew Morris Hughes as a director on 25 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Ray Eugeni as a director on 25 October 2017 (2 pages) |
| 26 October 2017 | Appointment of Mr Ray Eugeni as a director on 25 October 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN on 26 October 2017 (1 page) |
| 26 October 2017 | Appointment of Mr Richard Hughes as a secretary on 25 October 2017 (2 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Deepbridge House Honeycomb East Chester Business Park Chester Cheshire CH4 9QN on 26 October 2017 (1 page) |
| 26 October 2017 | Termination of appointment of Edward Mark Reily Collins as a director on 25 October 2017 (1 page) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 27 September 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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| 8 September 2014 | Termination of appointment of Stephanie Anne Reily Collins as a director on 1 September 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Stephanie Anne Reily Collins as a director on 1 September 2014 (2 pages) |
| 8 September 2014 | Termination of appointment of Stephanie Anne Reily Collins as a director on 1 September 2014 (2 pages) |
| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 6 August 2014 | Statement of capital following an allotment of shares on 18 June 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 17 March 2014 | Statement of capital following an allotment of shares on 17 March 2014
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| 13 November 2013 | Appointment of Mr Peter Harvey Boys as a director (2 pages) |
| 13 November 2013 | Appointment of Mr Peter Harvey Boys as a director (2 pages) |
| 5 November 2013 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 5 November 2013 | Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
| 27 September 2013 | Incorporation (29 pages) |
| 27 September 2013 | Incorporation (29 pages) |