Ely Acquisition Limited

Active10172715 Private limited company

Incorporated: 10 May 2016 (10 years)
Industry: Activities of head offices (70100)
Directors: David John Clapham
Stephen James Barker
Simon Thomas Humphrey
Owned by: Turner International Bidco Limited
Accounts type: Full
Region: South West
Address: Unit 2 Rivermead Court
Kenn Business Park Windmill Road
Kenn
Clevedon
BS21 6FT

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: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Clapham, David John

Director · Appointed 23 June 2026

Also at Hydro International (UK) Ltd, Hydro International (Wastewater) Limited, Hydro International Group Ltd · more companies

British

Born March 1974 (52)

Barker, Stephen James

Director · Appointed 2 January 2026

Also at Hydro International (UK) Ltd, Hydro International (Wastewater) Limited, Hydro International Group Ltd · more companies

British

Born March 1973 (53)

Humphrey, Simon Thomas

Director · Appointed 10 July 2024

Also at Hydro International (UK) Ltd, Hydro International (Wastewater) Limited, Hydro International Group Ltd · more companies

British

Born June 1966 (60)

Officer history (15 former)

23 June 2026

Resigned Gledhill, Paul Anthony as Director

23 June 2026

Appointed Clapham, David John as Director

2 January 2026

Resigned Clemson, Matthew as Director

2 January 2026

Appointed Gledhill, Paul Anthony as Director

2 January 2026

Appointed Barker, Stephen James as Director

2 January 2026

Resigned Kalsi, India as Director

10 July 2024

Appointed Humphrey, Simon Thomas as Director

10 July 2024

Resigned Moore, Lenora Elizabeth as Director

24 July 2023

Appointed Kalsi, India as Director

24 July 2023

Appointed Clemson, Matthew as Director

24 July 2023

Resigned Shannon, George as Director

24 July 2023

Resigned Cleaver, Paul Douglas as Director

24 July 2023

Resigned Crook, Roger Peter as Director

24 July 2023

Appointed Moore, Lenora Elizabeth 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

20 June 2019

Resigned Bates, Christopher Ralph as Director

22 January 2019

Appointed Bates, Christopher Ralph as Director

5 September 2018

Appointed Jennings, Michael Gareth Brian as Director

5 September 2018

Resigned Norton, Sarah Jane as Director

27 March 2018

Resigned Midsem, Torbjorn as Director

27 March 2018

Appointed Crook, Roger Peter as Director

27 March 2018

Appointed Norton, Sarah Jane as Director

27 March 2018

Resigned Hannink, Arne Jan as Director

20 February 2018

Appointed Midsem, Torbjorn as Director

20 February 2018

Appointed Hannink, Arne Jan as Director

20 February 2018

Resigned Lundqvist, Jan Fredrik as Director

20 February 2018

Resigned Peacock, Matthew Roy as Director

20 February 2018

Resigned Russell, Thomas Alexander as Director

13 July 2016

Appointed Lundqvist, Jan Fredrik as Director

1 June 2016

Appointed Peacock, Matthew Roy as Director

10 May 2016

Appointed Russell, Thomas Alexander as Director

Ownership 1 active

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

Turner International Bidco Limited

Corporate entity · Notified 20 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 11131854

Holdings 1

Companies where Ely Acquisition Limited is registered as a person with significant control

Hydro International Limited

Owns 75–100% of shares

Active

Filings 77

Date	Description	Made Up To
27 June 2026	Appointment of a director
26 June 2026	Termination of appointment of a director
21 June 2026	Confirmation statement with updates	16 June 2026
8 June 2026	Full accounts	31 December 2025
5 January 2026	Appointment of a director