Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Hydro Group Limited
- Incorporated
- 10 June 1991 (35 years)
- Industry
- Manufacture of other electronic and electric wires and cables (27320) Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Hydro House Claymore AvenueAberdeen Energy ParkBridge Of DonAberdeenAB23 8GW
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Corporate Secretary · Appointed 17 February 2021
Officer history (19 former)
22 December 2025
Resigned Gordon, Marc as Director
22 December 2025
22 December 2025
22 December 2025
22 December 2025
28 June 2024
Resigned Blair, Elaine Mary as Director
5 September 2023
20 December 2022
Resigned Pamboukis, Michele Melliand as Director
20 December 2022
20 December 2022
13 June 2022
13 June 2022
10 September 2021
Appointed Gordon, Marc as Director
10 September 2021
Appointed Pamboukis, Michele Melliand as Director
28 April 2021
31 March 2021
Resigned March, Victor Wilson as Director
17 February 2021
Resigned Blair, Elaine Mary as Secretary
17 February 2021
17 February 2021
Appointed March, Victor Wilson as Director
17 February 2021
17 February 2021
Resigned Whyte, Douglas James as Director
17 February 2021
3 September 2018
Resigned Wilkie, Graham as Director
9 June 2017
Resigned Buxton, Irene as Director
9 June 2017
Appointed Blair, Elaine Mary as Secretary
9 June 2017
Resigned Buxton, Irene as Secretary
25 July 2012
Appointed Wilkie, Graham as Director
25 July 2012
Appointed Blair, Elaine Mary as Director
27 October 2006
1 June 2006
Appointed Buxton, Irene as Secretary
31 May 2006
17 May 2006
Appointed Buxton, Irene as Director
10 June 1993
Resigned Whyte, Douglas James as Secretary
23 September 1991
Appointed Whyte, Douglas James as Secretary
23 September 1991
16 September 1991
16 September 1991
Appointed Whyte, Douglas James as Director
16 September 1991
Resigned Maclaren, Colin James as Director
10 June 1991
Appointed Maclaren, Colin James as Director
10 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13157559
Former controllers (1)
17 February 2021
Ceased Douglas James Whyte — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hydro Group Limited This company Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited Owns 75–100% of shares
Ledge 1113 Limited Owns 75–100% of shares
C R Encapsulation Limited Owns 75–100% of shares
MGD2 Limited Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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