Hydrasun Limited
- Company number
- SC059688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1976
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Bilfinger Northwest Europe Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GASKELL, James Richard | Director | 2 Oct 2026 | |
| DRUMMOND, Robert Sommerville | Director | 20 Aug 2002 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgen2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 | |
| Natwest Fis Nominees Limited | Ownership Of Shares 75 To 100 Percent | 11 Feb 2022 | 4 Oct 2024 |
| Hydrasun Group Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2017 | 11 Feb 2022 |
| Hsdl Nominees Ltd | Ownership Of Shares 75 To 100 Percent | 18 Jan 2017 | 18 Jan 2017 |
Accounts
Connections
Owned by
Hydrasun Limited → Hydrasun Group Limited → Hydrasun Holdings Limited → Buchan 1 Limited → D2zero Limited
Directors’ other companies
- GASKELL, James Richard - Director at Hydrasun Holdings Limited
- GASKELL, James Richard - Director at Hydrasun Group Limited