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Nom	Hydrock Consultants Limited
Adresse	Over Court Barns Over Lane Almondsbury Bristol BS32 4DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2018
Société Numéro de Registre	03118932 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Hydrock Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hydrock Holdings Limited Status: Active Notified: 18/10/2018 Companies House Number: 11000495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hydrock Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2018 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Elliott, Scott Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 01/08/2021 Date of Birth: 11/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Geller, Joe High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: Svp Role: Director Country of Residence: England Nationality: American

Hall-Sturt, Victoria Jayne High Wycombe, England Status: Active Notified: 30/04/2024 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Hilton, Matthew Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 25/08/2004 Date of Birth: 06/1971 Occupation: Geo-Environmental Director Role: Director Country of Residence: United Kingdom Nationality: British

Michael, Michael Yiannis Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 04/01/2018 Date of Birth: 04/1972 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Michael, Michael Yiannis Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 25/04/2018 Role: Secretary

Schefer, Catherine Margaret Birchwood, Warrington, England Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tully, Catriona Over Lane, Almondsbury, Bristol, Avon Status: Active Notified: 01/08/2021 Date of Birth: 12/1975 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Easterbrook, Henry David Over Lane, Almondsbury, Bristol Status: Ceased Notified: 15/06/2019 Ceased: 12/02/2024 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hilton, Matthew, Dr Over Lane, Almondsbury, Bristol Status: Ceased Notified: 25/08/2004 Ceased: 30/04/2024 Occupation: Geo-Environmental Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcconnell, Brian James Over Lane, Almondsbury, Bristol Status: Ceased Notified: 27/10/1995 Ceased: 30/04/2024 Date of Birth: 02/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Hydrock Limited Status: Active Notified: 08/08/2018 Companies House Number: 11504968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hydrock Consultants Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)