G S-HYDRO UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

G S-HYDRO UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
G S-HYDRO UK LIMITED was incorporated 34 years ago on 21/09/1989 and has the registered number: SC120350. The accounts status is FULL and accounts are next due on 30/09/2024.

G S-HYDRO UK LIMITED - ABERDEEN

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A BROADFOLD ROAD
ABERDEEN
AB23 8EE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARGREAVES Apr 1969 British Director 2000-06-28 CURRENT
MR FABIO MARASI Dec 1977 Italian Director 2024-06-01 CURRENT
CONSTANCE MARY YEOMAN Dec 1945 British Secretary 1999-04-01 CURRENT
MR FERNANDO MARIA GUARIDO VILLA Jan 1971 Spanish Director 2021-06-28 CURRENT
GRANT ANDREW PENDER British Director 1990-02-09 UNTIL 1991-09-09 RESIGNED
MS MATILDE VERRATTI Nov 1977 Italian Director 2018-02-01 UNTIL 2018-03-25 RESIGNED
KYELL SVERRE BORGEN May 1941 Norwegian Director 1991-01-01 UNTIL 2002-06-25 RESIGNED
JULIE LYNNE EASTLAKE Aug 1962 British Secretary 1996-08-15 UNTIL 1999-02-18 RESIGNED
MAUREEN PENDER Secretary 1990-02-09 UNTIL 1992-08-31 RESIGNED
MR DAVID ROBERTON Dec 1950 British Secretary 1992-09-01 UNTIL 1996-08-15 RESIGNED
ESKO OLAVI LIIRI Dec 1943 Finnish Director 1991-01-01 UNTIL 2000-06-28 RESIGNED
MR JUKKA UOLEVI SUOTSALO Dec 1962 Finnish Director 2014-11-28 UNTIL 2017-10-05 RESIGNED
THOR-MORTON STENSBY Jan 1964 Norwegian Director 2000-06-28 UNTIL 2004-08-09 RESIGNED
MR JUHA ANTTI SILVENENNOINEN Jun 1961 Finnish Director 2015-11-16 UNTIL 2017-10-05 RESIGNED
THOMAS ULF RUNAR RONNHOLM Jun 1954 Finnish Director 2006-07-21 UNTIL 2010-04-01 RESIGNED
SAMUEL MOONEY PENDER Jul 1942 British Director 1990-02-09 UNTIL 2006-01-31 RESIGNED
MR SILVIO CORRIAS Nov 1967 Italian Director 2021-08-01 UNTIL 2024-03-11 RESIGNED
MR FABIO MARASI Dec 1977 Italian Director 2018-02-01 UNTIL 2018-11-07 RESIGNED
MR FABIO MARASI Dec 1977 Italian Director 2019-01-01 UNTIL 2021-06-28 RESIGNED
MR VILLE VEIKKO MANNOLA Jun 1979 Finnish Director 2015-06-09 UNTIL 2017-06-01 RESIGNED
LASSE PENTTI MIKAEL MANNOLA May 1962 Finnish Director 2002-06-25 UNTIL 2006-07-21 RESIGNED
MR ANTHONY CHARLES KAY Sep 1956 British Director 2005-06-09 UNTIL 2010-01-01 RESIGNED
MRS MARI KRISTIINA LEPPANEN Aug 1969 Finnish Director 2014-11-28 UNTIL 2015-04-15 RESIGNED
MR ANTTI TAPANI KOIVULA Oct 1971 Finnish Director 2017-06-01 UNTIL 2017-10-05 RESIGNED
MR TERHO HOSKONEN Jun 1956 Finnish Director 2010-04-01 UNTIL 2014-12-01 RESIGNED
MR JUHA PEKKA FRANTII Dec 1964 Finnish Director 2010-04-01 UNTIL 2015-11-16 RESIGNED
MARCELLO DI CAMPLI Apr 1969 British Director 2018-04-05 UNTIL 2018-11-07 RESIGNED
MR MARCELLO DI CAMPLI Apr 1969 Italian Director 2019-01-01 UNTIL 2021-08-01 RESIGNED
STEPHEN LESLIE DEEKS Jun 1951 British Director 2005-06-27 UNTIL 2007-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interpump Piping Gs S.R.L. 2018-01-01 Reggio Emilia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Hargreaves 2016-04-06 4/1969 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
HAGGLUNDS DRIVES LIMITED ST. NEOTS Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
I.M.M. HYDRAULICS (U.K.) LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GS HYDRO LIMITED SUNDERLAND Active DORMANT 32990 - Other manufacturing n.e.c.
E I HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GENEFORM TECHNOLOGIES LIMITED MAIDSTONE ENGLAND Active AUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
HYDROFIT FZE INTERNATIONAL LTD SALTBURN-BY-THE-SEA ENGLAND Dissolved... UNAUDITED ABRIDGED 33150 - Repair and maintenance of ships and boats
HYDROFIT GBR LTD GOSFORTH Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
HYDROFIT HTS LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HYDROFITGROUP LTD NEWTON AYCLIF Dissolved... NO ACCOUNTS FILED 28131 - Manufacture of pumps
HYDROFIT ALLIANCE LTD THORNABY PLACE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HYDROFIT BMH LTD NEWTON AYCLIFFE Dissolved... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
HYDROFIT XYZ LTD NEWTON AYCLIFFE Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
ROTARY POWER DRIVES LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 99999 - Dormant Company
FIRST HOSE LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G_S-HYDRO_UK_LIMITED - Accounts 2022-03-09 31-12-2021 £1,761,976 Cash £3,353,893 equity
G_S-HYDRO_UK_LIMITED - Accounts 2021-07-24 31-12-2020 £690,400 Cash £2,606,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SEA COMPACTORS LIMITED ABERDEEN SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
NORSE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
INTER CITY (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOORING SYSTEMS LIMITED ABERDEEN SCOTLAND Active SMALL 06100 - Extraction of crude petroleum
LAWS TYRES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FOURLET (CASTLECALL) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
FOURLET (CRATHIE) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
FOURLET (SAUFC) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
DEEP BLUE OIL & GAS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities