AMBIENT HYDRO LIMITED

Company summary

Insolvency history recorded

Company number: 03479023
Status: DISSOLVED
Incorporated / age: 10 December 199715 years
Registered office: 8 Princes Parade, Liverpool, Merseyside, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 23:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Princes Parade, Liverpool, Merseyside, L3 1QH
Nature of business
Dormant Company
Previous company names
GANLLWYD HYDRO POWER LIMITED
SAFEMAKE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2012
Dissolved on
3 October 2013
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  25 September 2012
- Brian Green
  Insolvency practitioner
  Appointed
  25 September 2012

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDER, Samantha Jane ACTIVE	Secretary	23 Mar 2010				First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BOYD, Gordon Alexander ACTIVE	Director	12 Mar 2012		England	February 1960	8, Princes Parade, Liverpool, Merseyside, L3 1QH
MACHIELS, Eric Philippe Marianne, Dr ACTIVE	Director	25 Sep 2012		United Kingdom	July 1966	8, Princes Parade, Liverpool, Merseyside, L3 1QH
HULLEY, Christine Wyn RESIGNED	Secretary	14 Aug 2003	01 Jan 2008			10, Park Lane, Canning Vale, Wa 6 155, Australia
KENNA, Jeffrey Paul, Dr RESIGNED	Secretary	23 Mar 2000	01 Jun 2001			Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
MITCHELL, Christopher John RESIGNED	Secretary	15 Dec 1997	23 Mar 2000			53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	01 Jan 2008	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Dec 1997	15 Dec 1997			16 Churchill Way, Cardiff, CF1 4DX
OVALSEC LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	14 Aug 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BART, Stephen Leonard RESIGNED	Director	01 Nov 2002	30 Jun 2003		July 1960	311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
FITZSIMMONS, David Stephen RESIGNED	Director	07 Jun 2006	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GANNON, Shane Michael RESIGNED	Director	01 Jan 2003	07 Sep 2004		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	25 Sep 2012	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	02 Nov 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
KENNA, Jeffrey Paul, Dr RESIGNED	Director	23 Mar 2000	15 Dec 2000	England	June 1953	Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
MITCHELL, Christopher John RESIGNED	Director	15 Dec 1997	08 Jan 1998	United Kingdom	October 1957	53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
OAKLAND, Jane Caroline RESIGNED	Director	15 Dec 1997	08 Jan 1998		November 1954	The Old Stables, The Street Alveston, Bristol, BS35 3SX
QUINLAN, Rory John RESIGNED	Director	29 Jun 2006	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SCAYSBROOK, David Andrew RESIGNED	Director	23 Apr 2004	07 Jun 2006		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
SWARBRICK, Gerard Joseph RESIGNED	Director	08 Jan 1998	01 Nov 2002	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
TAPPER, James Brian RESIGNED	Director	08 Oct 2003	27 May 2004		July 1957	30 Cranbury Road, London, SW6 2NT
WILDE, Robert RESIGNED	Director	07 Sep 2004	11 Apr 2005	United Kingdom	July 1964	Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
FNCS LIMITED RESIGNED	Nominee Director	10 Dec 1997	15 Dec 1997			16 Churchill Way, Cardiff, CF1 4DX

CALDER, Samantha Jane ACTIVE
Role: Secretary
Appointed on: 23 Mar 2010
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BOYD, Gordon Alexander ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: February 1960
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

MACHIELS, Eric Philippe Marianne, Dr ACTIVE
Role: Director
Appointed on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 8, Princes Parade, Liverpool, Merseyside, L3 1QH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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