Hydralectric Limited

01122462

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 HIGH ROAD, WEST BYFLEET, KT14 7QE

Incorporated 12/07/1973

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

96090

Other personal service activities

Officers

Michael Nickolai Quinn

director · Since 07/07/1993

DEVELOPMENT & TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Helen Victoria Browne

director · Since 25/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr James Balkwill

director · Since 30/03/2022

UK OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Stephen Darragh

director · Since 23/02/2023

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 57

Jay Luke Macbain

director · Since 20/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Hydralectric Group Ltd

75–100% shares

75–100% votes

Appoint directors

Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ

Reg: 7860916 · Companies House · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2026Registered 26/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 09/04/2024Registered 10/04/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 15/02/2024Registered 22/02/2024

Charge

satisfied

HSBC UK BANK PLC

Created 26/10/2023Registered 03/11/2023Satisfied 17/02/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2017Registered 03/10/2017Satisfied 22/04/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 25/10/2016Registered 26/10/2016Satisfied 04/12/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 25/10/2016Registered 26/10/2016Satisfied 04/12/2023

Charge

satisfied

HYDRALECTRIC GROUP LIMITED

Created 01/12/2015Registered 10/12/2015Satisfied 26/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2010Registered 22/07/2010Satisfied 20/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2005Registered 14/09/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2005Registered 14/09/2005Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1986Registered 12/05/1986Satisfied 15/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/1985Registered 08/03/1985Satisfied 15/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1984Registered 31/08/1984Satisfied 15/08/1997

charge

satisfied

BARCLAYS BANK LTD

Created 16/10/1981Registered 23/10/1981Satisfied 15/08/1997