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HYDRASUN LIMITED
Person with Significant Control

HYDRASUN LIMITED: Person with Significant Control

    • Overview

    Company NameHYDRASUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059688
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HYDRASUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AA London
    250 Bishopsgate
    England
    		Feb 11, 2022
    Bishopsgate
    EC2M 4AA London
    250 Bishopsgate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    Registration Number02459831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Feb 11, 2022
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompany Act 2006
    Place RegisteredCompanies House
    Registration NumberSc701049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hydrasun Group Ltd
    Moss Road
    Gateway Business Park, Nigg
    AB12 3GQ Aberdeen
    Gateway Business Park
    Aberdeenshire
    Scotland
    		Jan 18, 2017
    Moss Road
    Gateway Business Park, Nigg
    AB12 3GQ Aberdeen
    Gateway Business Park
    Aberdeenshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotish Companies Register
    Registration NumberSc231079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hsdl Nominees Ltd
    Trinity Road
    HX1 2RG Halifax
    Lloyds Bank
    West Yorkshire
    England
    		Jan 18, 2017
    Trinity Road
    HX1 2RG Halifax
    Lloyds Bank
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number02249630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0