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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Gather, Rupert Edinmore
    Born in May 1962
    Individual (55 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Mark Charles
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Shadrin, Alexander, Dr
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Parrott, Richard Ian
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Paul
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2025-05-20
    OF - Director → CIF 0
  • 6
    Rogers-coltman, Julian
    Born in September 1961
    Individual (37 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    INNOVATION NOMINEES LTD
    - now 05993627
    ECO3 NOMINEES LTD - 2013-11-26
    60, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INNOVATION ADMIN LTD
    - now 05989663
    ECO3 CORPORATE ADMINISTRATION LTD - 2013-11-26
    60, Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAR HYDRO LTD

Period: 2019-04-12 ~ now
Company number: 11944060
Registered name
POLAR HYDRO LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Intangible Assets
45,153,986 GBP2025-04-30
36,814,555 GBP2024-04-30
Fixed Assets
45,153,986 GBP2025-04-30
36,814,555 GBP2024-04-30
Total Assets Less Current Liabilities
45,153,986 GBP2025-04-30
36,814,555 GBP2024-04-30
Creditors
Amounts falling due after one year
-29,256,238 GBP2025-04-30
-20,910,287 GBP2024-04-30
Net Assets/Liabilities
15,897,748 GBP2025-04-30
15,904,268 GBP2024-04-30
Equity
Called up share capital
16,016,808 GBP2025-04-30
16,016,808 GBP2024-04-30
Retained earnings (accumulated losses)
-119,060 GBP2025-04-30
-112,540 GBP2024-04-30
Equity
15,897,748 GBP2025-04-30
15,904,268 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
45,153,986 GBP2025-04-30
36,814,555 GBP2024-04-30

  • POLAR HYDRO LTD
    Info
    Registered number 11944060
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.