HYDRO LEASING LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HYDRO LEASING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HYDRO LEASING LIMITED was incorporated 32 years ago on 24/01/1992 and has the registered number: SC136173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HYDRO LEASING LIMITED was incorporated 32 years ago on 24/01/1992 and has the registered number: SC136173. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HYDRO LEASING LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-07 | CURRENT |
| PETER LESLIE SMITH | Feb 1945 | British | Director | 1993-02-28 UNTIL 1995-06-30 | RESIGNED |
| MICHAEL CHARLES RUSSELL | British | Director | 1993-02-28 UNTIL 1995-06-23 | RESIGNED | |
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2011-02-11 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-20 UNTIL 2023-02-28 | RESIGNED |
| THOMAS PHILIP JARDINE | May 1953 | British | Director | 1992-09-11 UNTIL 1994-12-07 | RESIGNED |
| THOMAS PHILIP JARDINE | May 1953 | British | Director | 1995-06-30 UNTIL 1997-05-08 | RESIGNED |
| MR JAMES PHILIP HOARE | Sep 1958 | British | Director | 1992-09-11 UNTIL 1995-06-30 | RESIGNED |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1996-06-21 UNTIL 1998-11-05 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2006-07-13 UNTIL 2012-12-20 | RESIGNED |
| JOHN WILLIAM MCKENNA | Jun 1937 | British | Secretary | 1992-09-11 UNTIL 1994-06-06 | RESIGNED |
| MR JONATHAN STUART LAMB | Secretary | 2012-12-20 UNTIL 2023-02-28 | RESIGNED | ||
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Secretary | 1994-06-06 UNTIL 1995-07-14 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2002-04-16 UNTIL 2012-12-20 | RESIGNED |
| MR TIMOTHY PHILIP EDWARDS | Mar 1962 | British | Secretary | 1995-07-14 UNTIL 2002-04-16 | RESIGNED |
| MR GRAHAME SWEETSUR | Dec 1943 | British | Director | 1995-06-30 UNTIL 2006-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |