Hydrasun Group Limited

ActiveSC701049 Private limited company
Incorporated
8 June 2021 (5 years)
Previously known as
Hgen2 Limited (until 3 September 2026)
Iridium 2 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)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Gateway Business Park Moss Road
Nigg
Aberdeen
AB12 3GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 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 25 January 2024
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 (5 former)
7 October 2026
Resigned Macleod, Nicola Jane as Director
2 October 2026
Appointed Gaskell, James Richard as Director
6 August 2026
Resigned Drummond, Robert Sommerville as Director
31 May 2026
Resigned Sangster, Craig as Director
3 November 2025
Appointed Kilner-Abazed, Emma Jayne as Director
28 September 2025
Appointed Corray, Jeffery Neal Joseph as Director
28 September 2025
Appointed Macleod, Nicola Jane as Director
15 November 2024
Resigned Doherty, Gary John as Director
25 January 2024
Appointed Thompson, Neil as Director
25 January 2024
Appointed Sangster, Craig as Director
26 April 2022
Resigned Sheppard, Hugh Alan Frederick as Director
2 September 2021
Appointed Drummond, Robert Sommerville as Director
2 September 2021
Appointed Doherty, Gary John as Director
8 June 2021
Appointed Welsh, Colin Ian as Director
8 June 2021
Appointed Sheppard, Hugh Alan Frederick as Director
8 June 2021
Appointed Stuart, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc700934

Holdings 2

Companies where Hydrasun Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Hydrasun Group Limited This company 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

DateDescriptionMade Up ToPagesPDF
3 September 2026Certificate of change of name
20 August 2026Termination of appointment of a director

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