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Hydrus Energy Engineering Limited

Hydrus Energy Engineering Limited is an active company incorporated on 8 May 2000 with the registered office located in Brechin, Angus. Hydrus Energy Engineering Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC206890
Private limited company
Scottish Company
Age
25 years
Incorporated 8 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Hydrus Energy Engineering Limited
Contact
Address
Units 14/15 Brechin Business Park West Road
Brechin
Angus
DD9 6RJ
Scotland
Same address for the past 8 years
Telephone
01356622044
Email
Available in Endole App
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People
Officers
6
Shareholders
3
Controllers (PSC)
2
Mr Michael William Donald
Director • British • Lives in Scotland • Born in Aug 1967
Shona Jayne Hendry
Director • Scottish • Lives in Scotland • Born in Jan 1979
Martin Francis Anderson
Director • British • Lives in Scotland • Born in Sep 1971
Mr Graham Robert Shewan
Director • Business Development Director • British • Lives in Scotland • Born in Mar 1965
Graeme McLeod Matthew
Director • British • Lives in Scotland • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrus Engineering Limited
Martin Francis Anderson and Graeme McLeod Matthew are mutual people.
Active
Glenury Holdings Limited
Martin Francis Anderson is a mutual person.
Active
Subsea Engineered Solutions Limited
Paul Arrol Yeats is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£685.22K
Increased by £175.37K (+34%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 1 (-3%)
Total Assets
£5.33M
Increased by £892.74K (+20%)
Total Liabilities
-£2.01M
Decreased by £174.52K (-8%)
Net Assets
£3.32M
Increased by £1.07M (+47%)
Debt Ratio (%)
38%
Decreased by 11.51% (-23%)
See 10 Year Full Financials
Latest Activity
Paul Yeats Resigned
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Paul Yeats Appointed
7 Months Ago on 27 Jan 2025
New Charge Registered
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mrs Shona Jayne Hendry Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Graeme Mcleod Matthew Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Graeme Mcleod Matthew (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Termination of appointment of Paul Yeats as a director on 4 August 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Paul Yeats as a director on 27 January 2025
Submitted on 19 Feb 2025
Registration of charge SC2068900005, created on 4 October 2024
Submitted on 9 Oct 2024
Registration of charge SC2068900006, created on 4 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Termination of appointment of Martin Francis Anderson as a director on 31 May 2024
Submitted on 4 Jul 2024
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Repayment History
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