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HYDRO GROUP LIMITED - Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom
Company Information
- Company registration number
- SC132331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hydro House Claymore Avenue
- Aberdeen Energy Park , Bridge Of Don
- Aberdeen
- AB23 8GW
- Scotland Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, Scotland UK
Management
- Managing Directors
- BLAIR, Elaine Mary
- GORDON, Marc
- TWAALFHOVEN, Mark
- YANG, Cathy
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-10
- Age Of Company 1991-06-10 33 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- -
- Tpc Ukco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDRO GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-10
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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HYDRO GROUP LIMITED Company Description
- HYDRO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC132331. Its current trading status is "live". It was registered 1991-06-10. It was previously called HYDRO GROUP PLC. It has declared SIC or NACE codes as "27320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-10.It can be contacted at Hydro House Claymore Avenue .
Get HYDRO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hydro Group Limited - Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, United Kingdom
- 1991-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-08-08) - AA
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accounts-with-accounts-type-full (2023-02-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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change-account-reference-date-company-previous-shortened (2022-04-05) - AA01
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accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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confirmation-statement-with-updates (2021-09-08) - CS01
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resolution (2021-03-09) - RESOLUTIONS
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memorandum-articles (2021-03-09) - MA
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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accounts-with-accounts-type-group (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-03-29) - AP04
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
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reregistration-public-to-private-company (2020-09-08) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-09-08) - CERT10
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re-registration-memorandum-articles (2020-09-08) - MAR
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resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-12) - SH01
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memorandum-articles (2019-12-11) - MA
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resolution (2019-12-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-group (2019-09-19) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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accounts-with-accounts-type-group (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-03) - CH01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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termination-secretary-company-with-name-termination-date (2017-06-21) - TM02
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-21) - AP03
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accounts-with-accounts-type-group (2017-10-03) - AA
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legacy (2017-09-11) - RP04CS01
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-group (2016-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-15) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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accounts-with-accounts-type-group (2009-08-07) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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miscellaneous (2008-02-21) - MISC
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accounts-with-accounts-type-group (2008-07-14) - AA
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legacy (2008-05-29) - 419a(Scot)
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legacy (2008-05-09) - 169
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legacy (2008-04-17) - 410(Scot)
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legacy (2008-09-19) - 363s
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legacy (2008-12-18) - 410(Scot)
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legacy (2008-10-24) - 169
keyboard_arrow_right 2007
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legacy (2007-02-01) - 169
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-08-02) - 363s
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accounts-with-accounts-type-group (2007-06-18) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288a
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legacy (2006-06-01) - 288a
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legacy (2006-12-05) - 288b
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legacy (2006-09-26) - 363s
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legacy (2006-06-05) - 288b
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accounts-with-accounts-type-group (2006-09-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-26) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-group (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
keyboard_arrow_right 2002
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auditors-statement (2002-09-17) - AUDS
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certificate-re-registration-private-to-public-limited-company (2002-09-17) - CERT5
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accounts-with-accounts-type-group (2002-01-15) - AA
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certificate-change-of-name-company (2002-06-19) - CERTNM
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legacy (2002-07-10) - 363s
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resolution (2002-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-09) - AA
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re-registration-memorandum-articles (2002-09-17) - MAR
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accounts-balance-sheet (2002-09-17) - BS
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legacy (2002-09-17) - 43(3)e
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legacy (2002-09-17) - 43(3)
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-18) - AA
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legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-12-02) - AA
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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accounts-with-accounts-type-small-group (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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legacy (1996-07-24) - 363s
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accounts-with-accounts-type-medium-group (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-medium (1995-01-20) - AA
keyboard_arrow_right 1994
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legacy (1994-07-22) - 363a
keyboard_arrow_right 1993
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legacy (1993-11-10) - 363a
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accounts-with-accounts-type-small (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-02) - AA
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legacy (1992-08-28) - 363a
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legacy (1992-08-28) - 287
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legacy (1992-01-28) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-06-10) - NEWINC
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legacy (1991-09-23) - 288
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resolution (1991-10-01) - RESOLUTIONS
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legacy (1991-09-26) - 410(Scot)
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legacy (1991-10-07) - 88(2)
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legacy (1991-10-01) - 123
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legacy (1991-09-30) - 288