Hydro International Group Ltd

Active02876690 Private limited company
Incorporated
1 December 1993 (32 years)
Previously known as
Hydro International Europe Wastewater Ltd (until 25 February 2026)
M. & N. Electrical and Mechanical Services Limited (until 10 January 2024)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
Unit 2 Rivermead Court
Kenn Business Park Windmill Road
Kenn
Clevedon
BS21 6FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
23 June 2026
Appointed Clapham, David John as Director
23 June 2026
Resigned Gledhill, Paul Anthony as Director
2 January 2026
Appointed Barker, Stephen James as Director
2 January 2026
Resigned Kalsi, India as Director
2 January 2026
Appointed Gledhill, Paul Anthony as Director
2 January 2026
Resigned Clemson, Matthew as Director
10 July 2024
Resigned Moore, Lenora Elizabeth as Director
10 July 2024
Appointed Humphrey, Simon Thomas as Director
24 July 2023
Appointed Clemson, Matthew as Director
24 July 2023
Appointed Moore, Lenora Elizabeth as Director
24 July 2023
Appointed Kalsi, India as Director
24 July 2023
Resigned Shannon, George as Director
24 July 2023
Resigned Crook, Roger Peter as Director
24 July 2023
Resigned Cleaver, Paul Douglas as Director
29 September 2020
Appointed Shannon, George as Director
13 November 2019
Resigned Jennings, Michael Gareth Brian as Director
13 November 2019
Appointed Cleaver, Paul Douglas as Director
22 July 2019
Appointed Jennings, Michael Gareth Brian as Director
22 July 2019
Appointed Crook, Roger Peter as Director
22 July 2019
Resigned Light, Simon James as Director
22 July 2019
Resigned Mcfarlane, Gordon Matthew as Director
22 July 2019
Resigned Light, Simon James as Secretary
10 March 2008
Appointed Light, Simon James as Director
10 March 2003
Resigned Sime, Avril Margaret as Secretary
10 March 2003
Appointed Light, Simon James as Secretary
12 January 1999
Appointed Sime, Avril Margaret as Secretary
1 November 1998
Resigned Nesbitt, William James as Secretary
1 November 1998
Resigned Nesbitt, William James as Director
1 December 1993
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
1 December 1993
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
1 December 1993
Appointed Bourse Securities Limited as Corporate Nominee Director
1 December 1993
Resigned Bourse Securities Limited as Corporate Nominee Director
1 December 1993
Appointed Nesbitt, William James as Secretary
1 December 1993
Appointed Nesbitt, William James as Director
1 December 1993
Appointed Mcfarlane, Gordon Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01606391
Former controllers (1)
22 July 2019
Ceased Gordon Matthew Mcfarlane — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates16 June 2026
27 June 2026Appointment of a director
26 June 2026Termination of appointment of a director
7 June 2026Full accounts31 December 2025
25 February 2026Certificate of change of name
Show all 142 filings

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