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Nom

I2O Water LTD
Adresse
Unit 2 Vancouver Wharf Hazel Road
Woolston
Southampton
SO19 7BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05617487 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hydrodigital Limited
  • Fenpool Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mueller International Holdings Limited Status: Active Notified: 14/06/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Na20 S.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Bo160888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ombu Group Limited Status: Ceased Notified: 08/09/2016 Ceased: 14/05/2018 Companies House Number: 00116533 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ombu Limited Status: Ceased Notified: 08/09/2016 Ceased: 14/06/2021 Companies House Number: 00756140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hagan, Joel Kington Langley, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 24/03/2015 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Heinrichs, Steven Scott Suite 1200, Atlanta, United States Status: Active Notified: 14/06/2021 Role: Secretary
    Raines, Donna Lynne Woolston, Southampton, Hampshire, England Status: Active Notified: 14/06/2021 Date of Birth: 01/1961 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Zakas, Marietta Edmunds Woolston, Southampton, Hampshire, England Status: Active Notified: 14/06/2021 Date of Birth: 12/1958 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Brooke, Stephen Henry Ralph Woolston, Southampton, England Status: Ceased Notified: 19/11/2014 Ceased: 14/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB I2O Water International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07973995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •