Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Hydrasun Holdings Limited
- Incorporated
- 8 June 2021 (5 years)
- Previously known as
- Hgen2 Energy Ventures Limited (until 3 September 2026)Iridium 1 Limited (until 21 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Gateway Business Park Moss RoadNiggAberdeenAB12 3GQ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born July 1975 (51)
Director · Appointed 3 November 2025
British
Born November 1978
Director · Appointed 28 September 2025
Malaysian
Born March 1963 (63)
Director · Appointed 2 October 2024
British
Born June 1989 (37)
British
Born January 1973 (53)
Director · Appointed 8 June 2021
British
Born April 1957 (69)
Director · Appointed 8 June 2021
British
Born December 1959 (66)
Officer history (6 former)
7 October 2026
2 October 2026
6 August 2026
31 May 2026
3 November 2025
28 September 2025
28 September 2025
15 November 2024
2 October 2024
25 January 2024
25 January 2024
31 December 2023
26 April 2022
26 April 2022
9 July 2021
9 July 2021
8 June 2021
8 June 2021
8 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc643850
Former controllers (1)
3 October 2024
Ceased D2zero Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Buchan 1 Limited Owns 75–100% of shares
Buchan 2 Limited Owns 75–100% of shares
Score Group Limited Owns 75–100% of shares
Buchan 3 Limited Owns 75–100% of shares
Emsc Global Limited Owns 50–75% of shares
Bromsgrove Winding Services Limited Owns 75–100% of shares
Emsc (UK) Limited Owns 75–100% of shares
Hydrasun Holdings Limited This company Owns 75–100% of shares
Hydrasun Group Limited Owns 75–100% of shares
Nexos Group Limited Owns 75–100% of shares
Jigsaw Topco Limited Owns 75–100% of shares
Kelton Engineering Limited Owns 75–100% of shares
Powerstar Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Certificate of change of name | |||
| 20 August 2026 | Termination of appointment of a director |
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