HYDRASUN GROUP LIMITED
Overview
| Company Name | HYDRASUN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC701049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRASUN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HYDRASUN GROUP LIMITED located?
| Registered Office Address | Gateway Business Park Moss Road Nigg AB12 3GQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRASUN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGEN2 LIMITED | Jul 21, 2021 | Jul 21, 2021 |
| IRIDIUM 2 LIMITED | Jun 08, 2021 | Jun 08, 2021 |
What are the latest accounts for HYDRASUN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDRASUN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for HYDRASUN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Richard Gaskell as a director on Oct 02, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed HGEN2 LIMITED\certificate issued on 03/09/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Robert Sommerville Drummond as a director on Aug 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Sangster as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jayne Kilner-Abazed as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Nicola Jane Macleod as a director on Sep 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffery Neal Joseph Corray as a director on Sep 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Gary John Doherty as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC7010490005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC7010490001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC7010490007, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC7010490006, created on Oct 03, 2024 | 16 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Sangster as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HYDRASUN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRAY, Jeffery Neal Joseph | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | Malaysian | 127130440002 | |||||
| GASKELL, James Richard | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 231930700001 | |||||
| KILNER-ABAZED, Emma Jayne | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | United Kingdom | British | 347263680001 | |||||
| MACLEOD, Nicola Jane | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 328383970001 | |||||
| STUART, Peter John | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | 48638880001 | |||||
| THOMPSON, Neil | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | United Kingdom | British | 318616740001 | |||||
| WELSH, Colin Ian | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Scotland | British | 44830880001 | |||||
| DOHERTY, Gary John | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 108245480003 | |||||
| DRUMMOND, Robert Sommerville | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 84360450003 | |||||
| SANGSTER, Craig | Director | Moss Road Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | Scotland | British | 318617070001 | |||||
| SHEPPARD, Hugh Alan Frederick | Director | Rubislaw Terrace AB10 1XE Aberdeen 15 Scotland | Australia | British | 284009900001 |
Who are the persons with significant control of HYDRASUN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgen2 Energy Ventures Limited | Jun 08, 2021 | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | No | ||||||||||
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Natures of Control
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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