OpenRegistry
Companies House/Gateshead/Company profile

WILLIAM HYNES ENERGISTICS LIMITED

Active
13668405·incorporated 2021-10-08

WILLIAM HYNES ENERGISTICS LIMITED is an active UK private limited company, incorporated on 8 October 2021 at Companies House (number 13668405; OpenRegistry canonical ID GB-13668405-william-hynes-energistics-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 7,791 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-08
Registered Address
WILLIAM HYNES GROUP, UNIT 2, KEEL ROW, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

WILLIAM HYNES ENERGISTICS LIMITED has 2 persons with significant control on file:

  • Mr Gareth John Hynes born 1988 resident in United Kingdom, British national. Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Hynes Group Limited (United Kingdom reg. 13126553). Notified 2025-01-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-10-08. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLIAM HYNES ENERGISTICS LIMITED has previously traded as:

  • CYBER DRAGON LIMITED (until 2024-08-01)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Gateshead: