This company is commonly known as Hydro Group Limited. The company was founded 32 years ago and was given the registration number SC132331. The firm's registered office is in ABERDEEN. You can find them at Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HYDRO GROUP LIMITED |
|---|---|---|
| Company Number | : | SC132331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 17 February 2021 | Active |
| Hydro House, Claymore Avenue, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 25 July 2012 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 10 September 2021 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 13 June 2022 | Active |
| 9600, Valley View Road, Macedonia, United States, 44056 | Director | 05 September 2023 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Secretary | 09 June 2017 | Active |
| 8 Finella View, Laurencekirk, AB30 1FN | Secretary | 01 June 2006 | Active |
| The Grey Horse Great Edstone, York, YO62 6PD | Secretary | - | Active |
| Investment House 6 Union Row, Aberdeen, AB9 8DQ | Nominee Secretary | 10 June 1991 | Active |
| Cul-Ard-Dhu-House, Garvock, Laurencekirk, AB3 1HP | Secretary | 23 September 1991 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 28 April 2021 | Active |
| 8 Finella View, Laurencekirk, AB30 1FN | Director | 17 May 2006 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| Investment House 6 Union Row, Dyce, Aberdeen, AB2 0DQ | Director | 10 June 1991 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| 9600, Valley View Rd, Macedonia, United States, 44056 | Director | 10 September 2021 | Active |
| 9600, Valley View Rd., Macedonia, United States, 44056 | Director | 17 February 2021 | Active |
| 9 Parkfield, Stillington, York, YO6 1JR | Director | 16 September 1991 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 16 September 1991 | Active |
| Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW | Director | 25 July 2012 | Active |
| Tpc Ukco Limited | ||
| Notified on | : | 17 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT |
| Nature of control | : |
|
| Mr Douglas James Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Hydro House, Claymore Avenue, Aberdeen, Scotland, AB23 8GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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