Skip to contentClarengateINTELLIGENCE
Companies/01122462

Hydralectric Limited

Other service activities n.e.c. · West Byfleet

ActiveUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158628783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
JM
Jay Luke MacbainCurrent director
Appointed 2025-02-20 · 1 yr · Director
+3 others
SD
Stephen DarraghCurrent director
Appointed 2023-02-23 · 3 yrs · Supply Chain Director
JB
James BalkwillCurrent director
Appointed 2022-03-30 · 4 yrs · UK Operations Director
HB
Helen BrowneCurrent director
Appointed 2016-10-25 · 9 yrs · Director
+4 others
MQ
Michael QuinnCurrent director
Appointed 1993-07-12 · 33 yrs · Development & Technical Director
+5 others
MQ
Michael Nickolai QuinnCurrent director
Appointed 1993-07-07 · 33 yrs · Development & Technical Director
+3 others
Show 11 historical appointments
RT
Ralph TaylorResigned director
Resigned 2023-03-31 · 1 yr · Managing Director
MV
Matheus VilelaResigned director
Resigned 2022-03-30 · Managing Director
SW
Simon WillisResigned director
Resigned 2016-10-25 · 2 yrs · Director
AB
Andrew BristowResigned director
Resigned 2016-10-25 · 8 yrs · Director
PR
Paul RingResigned director
Resigned 2010-01-21 · 6 yrs · Managing Director
RB
Richard BlackResigned director
Resigned 2010-01-21 · 15 yrs · Sales Director
IH
Irene HaywardResigned director
Resigned 1991-07-12 · 14 yrs · Director
CJ
Cheryl JarvisResigned secretary
Resigned 1991-07-12 · 25 yrs
RH
Ronald HaywardResigned director
Resigned 1991-07-12 · 14 yrs · Director
CH
Colin HaywardResigned director
Resigned 1991-07-12 · 21 yrs · Director
DB
Donald BradfordResigned director
Resigned 1991-07-12 · 18 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active