Company information:
Hydralectric Limited (No: 01122462)
Address: 5 HIGH ROAD, BYFLEET, WEST BYFLEET, KT14 7QE, ENGLAND
Status: Active
Incorporated: 07-Dec-1973
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JAMES BALKWILL ( DOB: Jun-1970 From: Mar-2022 )
Current Director: RICHARD HENRY BLACK ( DOB: Nov-1951 From: Jan-2010 )
Current Director: ANDREW WYATT BRISTOW ( DOB: Sep-1962 From: Oct-2016 )
Current Director: HELEN VICTORIA BROWNE ( DOB: Aug-1980 From: Oct-2016 )
Current Director: STEPHEN DARRAGH ( DOB: Dec-1968 From: Feb-2023 )
Current Director: MICHAEL NICHOLAS QUINN ( DOB: Jan-1962 From: Jul-1993 )
Current Director: RALPH MARTIN COOK TAYLOR ( DOB: Jul-1963 From: Mar-2023 )
Resigned Director: DONALD GRAHAM BRADFORD ( DOB: Mar-1944 From: Jul-1991 To: Sep-2009 )
Resigned Director: RONALD SYDNEY HAYWARD ( DOB: Jun-1920 From: Jul-1991 To: Jan-2006 )
Resigned Director: COLIN RONALD HAYWARD ( DOB: Jun-1945 From: Jul-1991 To: Oct-2012 )
Resigned Director: IRENE VICTORIA HAYWARD ( DOB: Nov-1921 From: Jul-1991 To: Sep-2005 )
Resigned Director: PAUL RING ( DOB: Jan-1944 From: Jan-2010 To: Oct-2016 )
Resigned Director: MATHEUS DE FARIA VILELA ( DOB: Dec-1980 From: Mar-2022 To: Sep-2022 )
Resigned Director: SIMON PATRICK WILLIS ( DOB: Feb-1963 From: Oct-2016 To: Dec-2018 )
Resigned Secretary: CHERYL IRENE JARVIS ( DOB: May-1950 From: Jul-1991 To: Oct-2016 )
Persons of Significant Control:
Hydralectric Group Ltd, Suite A, 1st Floor Midas House 62 Goldsworth Road, Woking, GU21 6LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)