# Polar Hydro Ltd

## Details

- **Company number:** [11944060](https://find-and-update.company-information.service.gov.uk/company/11944060)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2019
- **Registered office:** THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE, KT11 3NE
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Innovation Nominees Ltd](/group/47860) (6 companies)



## 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 |



## Owned by

Polar Hydro Ltd → [Innovation Nominees Ltd](/company/05993627)




## Directors' other companies

- [GATHER, Rupert Edinmore](/person/5621015) - director at [Marcopolo700 Foundation Limited](/company/15246356)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Laurasia Consulting Ltd](/company/12305548)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Lilliumm Ltd](/company/11944128)
- [INNOVATION ADMIN LTD](/person/5356830) - corporate-secretary at [Laurasia Engineering Ltd](/company/07962646)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Bletchley Park Capital Partners Limited](/company/05028452)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Laurasia Engineering Ltd](/company/07962646)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Origin Secured Ltd](/company/14552883)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Limited](/company/10190513)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Topstone Capital Nominees Limited](/company/13084263)
- [ROGERS-COLTMAN, Julian](/person/5356832) - director at [Laurasia Consulting Ltd](/company/12305548)



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