Hydro Holdings UK Limited
- Company number
- 03317493
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Feb 1997
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Norsk Hydro Petroleum Limited (until 28 Oct 2005)
- Hydro Aluminium Holdings UK Limited (until 3 Dec 2013)
- Sapa Aluminium Holdings UK Limited (until 13 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUTZEN, Pål | Director | 12 Dec 2022 | |
| SHELDON, Jane | Secretary | 28 Dec 2018 | |
| STEIVE, Margit Karin Christina | Director | 1 Sep 2013 | 12 Dec 2022 |
| WATSON, Donald Andrew | Director | 1 Sep 2013 | 28 Dec 2018 |
| RIDDERVOLD, Einar | Director | 3 Feb 2012 | 1 Sep 2013 |
| STENHAGEN, Anders | Director | 3 Feb 2012 | 1 Sep 2013 |
| MOSS, Nicholas Alan | Secretary | 1 Oct 2007 | 1 Sep 2013 |
| BJORSVIK, Tore | Director | 8 Apr 2005 | 1 Sep 2013 |
| BILLER, Odd Ivar | Director | 8 Apr 2005 | 3 Feb 2012 |
| WONG, Joyce Mei Fong | Secretary | 1 Dec 2002 | 30 Sep 2007 |
| FERGUSSON, Peter | Director | 1 Jan 2002 | 30 Sep 2007 |
| WONG, Joyce Mei Fong | Director | 1 Dec 2002 | 11 Nov 2005 |
| ADKINS, Bernard James | Secretary | 11 Feb 1997 | 1 Dec 2002 |
| ADKINS, Bernard James | Director | 11 Feb 1997 | 1 Dec 2002 |
| SPEIRS, John Garrett | Director | 11 Feb 1997 | 1 Jan 2002 |
| BREIVIK, Svein Halvor | Director | 11 Feb 1997 | 3 Mar 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 7 Feb 1997 | 7 Feb 1997 |
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 7 Feb 1997 | 7 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norsk Hydro Asa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 | |
| Orkla Asa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Feb 2017 | 2 Oct 2017 |
Accounts
Connections
Companies at the same address
- Beyond Now Technology Ltd (12156993)
- Maars Living Walls UK Ltd (13473387)
- Oceans Alive Limited (09535906)
- Project Unlock Newco Limited (16354051)