HG

HYDRO GROUP LIMITED

Active

Company number SC132331

Aberdeen, Scotland · Incorporated 10 June 1991

Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, AB23 8GW, Scotland

Last updated on 5 April 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Manufacture of other electrical equipment · SIC 27900


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 November 2019

Company history

Previous company names

SELIT LIMITED · 10 June 1991 – 19 June 2002

HYDRO GROUP LIMITED · 19 June 2002 – 17 September 2002

HYDRO GROUP PLC · 17 September 2002 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpc Ukco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2021

Funding

1 funding round
18 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Resolution
Resolution
4 July 2025 View
Memorandum Articles
Incorporation
4 July 2025 View
Statement Of Companys Objects
Change Of Constitution
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Reregistration Public To Private Company
Change Of Name
8 September 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 September 2020 View
Re Registration Memorandum Articles
Incorporation
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Capital Allotment Shares
Capital
12 December 2019 View
Memorandum Articles
Incorporation
11 December 2019 View
Resolution
Resolution
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Legacy
Miscellaneous
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Group
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Resolution
Resolution
13 January 2011 View
Accounts With Accounts Type Group
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Accounts With Accounts Type Group
Accounts
7 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Mortgage
18 December 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Capital
24 October 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Mortgage
17 April 2008 View
Miscellaneous
Miscellaneous
21 February 2008 View
Miscellaneous
Miscellaneous
21 February 2008 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Group
Accounts
18 June 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Capital
1 February 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Group
Accounts
6 September 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Group
Accounts
26 September 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Group
Accounts
31 January 2004 View
Legacy
Annual Return
13 June 2003 View
Auditors Statement
Auditors
17 September 2002 View
Re Registration Memorandum Articles
Incorporation
17 September 2002 View
Legacy
Reregistration
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Reregistration
17 September 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 September 2002 View
Accounts Balance Sheet
Accounts
17 September 2002 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Legacy
Annual Return
10 July 2002 View
Certificate Change Of Name Company
Change Of Name
19 June 2002 View
Accounts With Accounts Type Group
Accounts
15 January 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full Group
Accounts
18 December 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 December 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Capital
17 March 1999 View
Accounts With Accounts Type Full Group
Accounts
2 December 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full Group
Accounts
20 January 1998 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Small Group
Accounts
9 January 1997 View
Legacy
Officers
25 September 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Medium Group
Accounts
24 January 1996 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Medium
Accounts
20 January 1995 View
Legacy
Annual Return
22 July 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Accounts With Accounts Type Full Group
Accounts
2 September 1992 View
Legacy
Address
28 August 1992 View
Legacy
Annual Return
28 August 1992 View
Legacy
Accounts
28 January 1992 View
Legacy
Capital
7 October 1991 View
Legacy
Capital
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Mortgage
26 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Incorporation Company
Incorporation
10 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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