Polar Hydro Ltd
- Company number
- 11944060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2019
- Nature of business
- Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c. - Corporate group
- Innovation Nominees Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Mark Charles | Director | 12 Apr 2019 | 19 Oct 2021 |
| WARREN, Paul | Director | 19 Oct 2021 | 20 May 2025 |
| PARROTT, Richard Ian | Director | 12 Apr 2021 | 24 Apr 2026 |
| MITROPOULOS, Konstantinos | Director | 14 Aug 2026 | |
| GATHER, Rupert Edinmore | Director | 21 Mar 2025 | |
| ROGERS-COLTMAN, Julian Guy | Director | 12 Apr 2021 | |
| SHADRIN, Alexander, Dr | Director | 12 Apr 2019 | |
| INNOVATION ADMIN LTD | Corporate-Secretary | 12 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovation Nominees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £15,897,748 | 8 |
| 30 Apr 2024 | £15,904,268 | 6 |
| 30 Apr 2023 | £15,904,268 | 6 |
| 30 Apr 2022 | £15,904,268 | 6 |
| 30 Apr 2021 | £16,016,808 | 6 |
| 30 Apr 2020 | £16,016,808 | 6 |
Connections
Owned by
Polar Hydro Ltd → Innovation Nominees Ltd
Directors’ other companies
- GATHER, Rupert Edinmore - Director at Marcopolo700 Foundation Limited
- INNOVATION ADMIN LTD - Corporate-Secretary at Laurasia Consulting Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Lilliumm Ltd
- INNOVATION ADMIN LTD - Corporate-Secretary at Laurasia Engineering Ltd
- ROGERS-COLTMAN, Julian - Director at Bletchley Park Capital Partners Limited
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Limited
- ROGERS-COLTMAN, Julian - Director at Innovate In Britain Limited
- ROGERS-COLTMAN, Julian - Director at Laurasia Engineering Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Nominees Limited
- ROGERS-COLTMAN, Julian - Director at Laurasia Consulting Ltd
Companies at the same address
- Accrue Workplaces Ltd (12353272)
- Alphacello Limited (06706978)
- Fortis Dpc Limited (11428232)
- Value Property Services Ltd (14405011)