OpenCompanies

Hydro-X Air Limited

Company number
10312166
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2016
Nature of business
Water collection, treatment and supply
Corporate group
Hydro-X Group Limited (4 companies)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
STEWART, Roxanne Secretary 1 Oct 2017 13 Oct 2021
STEWART, David John Hogg Director 1 Nov 2016 13 Oct 2021
SANDERSON, Richard Edwin Director 4 Aug 2016 13 Oct 2021
ADAMS, Mark Andrew Director 13 Oct 2021 5 Nov 2021
ALLEN, Matthew James Secretary 13 Oct 2021 1 Aug 2023
GREENWOOD, Philip Edwin Director 13 Oct 2021 16 Nov 2023
DACRE, Alexander Peter Director 13 Oct 2021 22 May 2024
HUBBOLD, Graham John Director 18 Mar 2024 22 Nov 2024
BONE, Christopher Secretary 1 Aug 2023 5 Aug 2025
DODGSON, Bryn Scott Director 18 Mar 2024 14 Aug 2025
COUNCELL, Adam Thomas Director 13 Oct 2021 15 Aug 2025
HITCHCOCK, Jamie Alexander Director 22 May 2024 19 Aug 2025
WALLS, Andrew Raymond Director 16 Nov 2023 3 Oct 2025
BLEAZARD, Stuart Director 23 Jan 2026
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 5 Aug 2025
WOODS, Katherine Louise Director 4 Aug 2025
YOUNG, Peter Hugo Director 4 Aug 2025
DICKINSON, Peter John Goddard Director 4 Aug 2025
PEACOCK, Matthew Robert Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Hydro-X Water Treatment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2016 2 Oct 2019
Mr David John Hogg Stewart Ownership Of Shares 25 To 50 Percent 27 Oct 2016 13 Oct 2021
Hydro-X Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 2 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2020 £104,185 £228,853 19

Connections

Owned by

Hydro-X Air Limited → Hydro-X Group Limited

Directors’ other companies

Companies at the same address

Data