Hydro Group Limited

SC132331

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN, AB23 8GW

Incorporated 10/06/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

27320

Manufacture of other electronic and electric wires and cables

27900

Manufacture of other electrical equipment

Officers

Oakwood Corporate Secretary Limited

secretary · Since 17/02/2021

BRITISH

Also on 2749 other boards

Mr Lance Edward D'Amico

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 57

Also on 19 other boards

Mr Craig Anthony Lampo

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Persons with Significant Control

Tpc Ukco Limited

75–100% shares

75–100% votes

Appoint directors

Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN

Reg: 13157559 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 17/02/2021

Former PSCs

Mr Douglas James Whyte

Ceased 17/02/2021

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 09/12/2022Registered 23/12/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 11/01/2016Registered 15/01/2016Satisfied 18/02/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 15/12/2008Registered 18/12/2008Satisfied 18/02/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 09/04/2008Registered 17/04/2008Satisfied 18/02/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 26/09/1991Satisfied 28/05/2008