Hydralectric Limited

Active01122462 Private limited company
Incorporated
12 July 1973 (53 years)
Previously known as
Cold Extrusion Equipment Co Limited (until 6 February 2010)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Darragh
James Balkwill
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 High Road
Byfleet
West Byfleet
KT14 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1987 (39)
Darragh, Stephen
Director · Appointed 23 February 2023
British
Born December 1968 (57)
Balkwill, James
Director · Appointed 30 March 2022
British
Born June 1970 (56)
Director · Appointed 25 October 2016
British
Born August 1980 (46)
Director
British
Born January 1962 (64)
Officer history (11 former)
29 September 2025
Resigned Black, Richard Henry as Director
20 February 2025
Appointed Macbain, Jay Luke as Director
20 February 2025
Resigned Bristow, Andrew Wyatt as Director
12 February 2025
Resigned Taylor, Ralph Martin Cook as Director
31 March 2023
Appointed Taylor, Ralph Martin Cook as Director
23 February 2023
Appointed Darragh, Stephen as Director
14 September 2022
Resigned Vilela, Matheus De Faria as Director
30 March 2022
Appointed Vilela, Matheus De Faria as Director
30 March 2022
Appointed Balkwill, James as Director
19 December 2018
Resigned Willis, Simon Patrick as Director
25 October 2016
Appointed Browne, Helen Victoria as Director
25 October 2016
Appointed Willis, Simon Patrick as Director
25 October 2016
Appointed Bristow, Andrew Wyatt as Director
25 October 2016
Resigned Ring, Paul as Director
25 October 2016
Resigned Jarvis, Cheryl Irene as Secretary
1 October 2012
Resigned Hayward, Colin Ronald as Director
21 January 2010
Appointed Ring, Paul as Director
21 January 2010
Appointed Black, Richard Henry as Director
29 September 2009
Resigned Bradford, Donald Graham as Director
14 January 2006
Resigned Hayward, Ronald Sydney as Director
28 September 2005
Resigned Hayward, Irene Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7860916

Holdings 1

Companies where Hydralectric Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hydralectric International Limited Owns 75–100% of shares
Hydralectric Group Limited Owns 75–100% of shares
Hydralectric Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
15 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?