HYDRASUN LIMITED

Company number SC059688 ·

Active

2 active / 3 ceased · persons with significant control

Hgen2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-11
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc701049
Country registered
Scotland

Hydrasun Group Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-18
Correspondence address
Gateway Business Park, Moss Road, Gateway Business Park, Nigg, Aberdeen, Aberdeenshire, AB12 3GQ, Scotland
Legal form
Private Limited Company
Place registered
Scotish Companies Register
Registration number
Sc231079
Country registered
Scotland

Natwest Fis Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-11
Ceased on
2024-10-04
Correspondence address
250 Bishopsgate, Bishopsgate, London, EC2M 4AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02459831
Country registered
United Kingdom

Hsdl Nominees Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-18
Ceased on
2017-01-18
Correspondence address
Lloyds Bank, Trinity Road, Halifax, West Yorkshire, HX1 2RG, England
Legal form
Private Limited Company
Place registered
Uk Companies Registry
Registration number
02249630
Country registered
Uk

Hydrasun Group Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-18
Ceased on
2022-02-11
Correspondence address
Gateway Business Park, Moss Road, Gateway Business Park, Nigg, Aberdeen, Aberdeenshire, AB12 3GQ, Scotland
Legal form
Private Limited Company
Place registered
Scotish Companies Register
Registration number
Sc231079
Country registered
Scotland