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Company number
02301339

HYDROPOWER SERVICES LIMITED

Officer · GILLETT, Simon James and 25 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HYDROPOWER SERVICES LIMITED
Company number
02301339
Registered office
C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 1988
Status
Active
Age
37 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 23 resigned

director
Appointed 10/06/2026
Active
director
Appointed 22/12/2020
Active
director
Appointed 06/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A&P Gh 2006 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2016
Atlantic & Peninsula Marine Services
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2016 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2016 Controls 13 companies

Serving officers

director Appointed 10/06/2026
director Appointed 22/12/2020
director Appointed 06/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Charge registered A registered charge
10/06/2026 Director appointed GILLETT, Simon James
22/12/2020 Corporate-director resigned ATLANTIC & PENINSULA MARINE SERVICES LIMITED
22/12/2020 Director appointed LITTLEDYKE, Graeme Thomas
06/08/2018 Director appointed MCGINLEY, David Thomas
20/07/2018 Director resigned CAREY, Ian
31/08/2016 Person with significant control ceased Atlantic & Peninsula Marine Services
31/08/2016 Person with significant control added Atlantic & Peninsula Marine Services
31/08/2016 Person with significant control added A&P Gh 2006 Limited
25/02/2011 Corporate-director resigned A&P GH 2006 LIMITED
25/02/2011 Secretary resigned GRIFFITHS, Anne Elizabeth
25/02/2011 Corporate-director appointed ATLANTIC & PENINSULA MARINE SERVICES LIMITED
01/02/2011 Charge registered Debenture
07/09/2010 Director appointed CAREY, Ian
07/09/2010 Secretary appointed GRIFFITHS, Anne Elizabeth
10/07/2009 Director resigned THOMPSON, Kenneth Philip
10/07/2009 Secretary resigned THOMPSON, Kenneth Philip
21/12/2005 Director resigned PARRY, David
11/05/2004 Charge registered Deed of variation
02/03/2004 Charge registered Amendment and restatement to debenture originally dated 17 august 2001

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HYDROPOWER SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties
outstanding
Debenture — persons entitled: Santander UK PLC
outstanding
Deed of variation — persons entitled: Royal Bank Ventures Investments Limited
fully-satisfied
Amendment and restatement to debenture originally dated 17 august 2001 — persons entitled: Royal Bank Investments Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Royal Bank Ventures Investments Limited
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Amendment and restatement to a debenture dated 17TH august 2001 — persons entitled: Royal Bank Investments Limited
fully-satisfied
Debenture — persons entitled: Royal Bank Investments Limited
fully-satisfied
Chattel mortgage — persons entitled: Lombard North Central PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee for the Secured Parties(As Defined in the Charge)
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HYDROPOWER SERVICES LIMITED?
According to the official registry, the company number of HYDROPOWER SERVICES LIMITED is 02301339.
Where is HYDROPOWER SERVICES LIMITED registered?
The registered office is C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP.
Who runs HYDROPOWER SERVICES LIMITED?
GILLETT, Simon James is listed among the officers of HYDROPOWER SERVICES LIMITED.
What is the SIC code of HYDROPOWER SERVICES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HYDROPOWER SERVICES LIMITED?
A&P Gh 2006 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HYDROPOWER SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HYDROPOWER SERVICES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

About HYDROPOWER SERVICES LIMITED (02301339)

HYDROPOWER SERVICES LIMITED is a private limited company incorporated on 30 September 1988 and registered in the United Kingdom under company number 02301339. Its registered office is at C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 26 active officers are on record , and the person with significant control is A&P Gh 2006 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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