Company Information for SIMEC LOCHABER HYDROPOWER 2 LIMITED
C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SIMEC LOCHABER HYDROPOWER 2 LIMITED | ||
Legal Registered Office | ||
C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON SE1 2RE Other companies in W2 | ||
Previous Names | ||
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Company Number | 00750143 | |
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Company ID Number | 00750143 | |
Date formed | 1963-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:31:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAJEEV GANDHI |
||
PARDUMAN KUMAR GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CHRISTINE DAY |
Company Secretary | ||
PIERRE BEAULIEU |
Director | ||
MARTIN JOHN BETTS |
Director | ||
BRIAN JAMES KING |
Director | ||
DENIS LHUISSIER |
Director | ||
CALLUM WALLACE MCGLASSON FLETT |
Director | ||
DAVID IAN JONES |
Director | ||
DONALD PATRICK GRIFFIN |
Director | ||
ABEL MARTINS ALEXANDRE |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
MARIO FOUCAULT |
Director | ||
RHODRI JAMES HARRIES |
Director | ||
WYN EDGERTON JONES |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
CHRISTOPHER BARK JONES |
Director | ||
ROBERT LEE BALL |
Director | ||
ARTHUR COOPER |
Director | ||
JOHN BULLARD GRAY |
Director | ||
MARGARET CATHERINE DORRANS DICK |
Company Secretary | ||
IAN PHILIP HEWETT |
Director | ||
THOMAS DANIEL DINGWALL |
Director | ||
JEAN-PIERRE MAURICE ERGAS |
Director | ||
DAVID GEORGE EDWARDS |
Director | ||
PETER JOHN ELTON |
Director | ||
CHRISTOPHER BARK JONES |
Director | ||
FRANK MCGRAVIE |
Director | ||
JACQUES BOUGIE |
Director | ||
JOHN STUART BRIDGEMAN |
Director | ||
ROBERT HUGH ARMITAGE FORBES |
Company Secretary | ||
DAVID MORTON |
Director | ||
DOUGLAS MALCOLM RITCHIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMEC LOCHABER HYDROPOWER LTD | Director | 2016-12-05 | CURRENT | 2016-11-10 | Active | |
SIMEC POWER 3 LIMITED | Director | 2016-07-11 | CURRENT | 2016-03-01 | Active | |
SIMEC POWER 1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-03-02 | Active | |
SIMEC POWER 2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-03-01 | Active | |
SIMEC GHR ACQUISITIONS TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2018-03-29 | CURRENT | 2007-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/11/23 FROM 47 Mark Lane Level 1 London EC3R 7QQ United Kingdom | |
Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 | ||
CH01 | Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 | |
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/23 FROM 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA | |
DIRECTOR APPOINTED MR. SANJEEV GUPTA | ||
AP01 | DIRECTOR APPOINTED MR. SANJEEV GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 7 Hertford Street London W1J 7RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/11/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/17 TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
ANNOTATION | Other | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007501430006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007501430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007501430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007501430002 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 105000100 | |
SH19 | Statement of capital on 2017-01-25 GBP 105,000,100 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
ANNOTATION | Other | |
RES01 | ADOPT ARTICLES 10/01/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430006 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430004 | |
ANNOTATION | Other | |
AP01 | DIRECTOR APPOINTED MR RAJEEV GANDHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 6 ST JAMES'S SQUARE LONDON SW1Y 4AD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS LHUISSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BEAULIEU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY | |
AP01 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | |
RES15 | CHANGE OF NAME 16/12/2016 | |
CERTNM | COMPANY NAME CHANGED ALCAN ALUMINIUM UK LIMITED CERTIFICATE ISSUED ON 20/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007501430003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/11/16 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/11/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/11/2016 | |
SH19 | 24/11/16 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLUM FLETT | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 200000100 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 200000100 | |
AR01 | 11/05/16 FULL LIST | |
AR01 | 11/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENIS LHUISSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 200000100 | |
AR01 | 11/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED CALLUM WALLACE MCGLASSON FLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRIFFIN | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 200000100 | |
AR01 | 11/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE | |
AP01 | DIRECTOR APPOINTED PIERRE BEAULIEU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HELEN CHRISTINE DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
AP01 | DIRECTOR APPOINTED DAVID IAN JONES | |
AP01 | DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO FOUCAULT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 15/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD PATRICK GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODRI HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MARIO FOUCAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
AP01 | DIRECTOR APPOINTED JAMES CLARK WILKIE | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HU | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 1HU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMEC LOCHABER HYDROPOWER 2 LIMITED
SIMEC LOCHABER HYDROPOWER 2 LIMITED owns 1 domain names.
cashforcans.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | THE CLARKSON HILL GROUP PLC | 2004-05-13 | Outstanding |
HARWORTH ESTATES INVESTMENTS LIMITED | 2015-04-20 | Outstanding |
We have found 2 mortgage charges which are owed to SIMEC LOCHABER HYDROPOWER 2 LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SIMEC LOCHABER HYDROPOWER 2 LIMITED are:
Category | Award/Grant | |
---|---|---|
Industrial CO2 as a precursor to sustainable biomass: reducing energy consumption and CO2 footprint. : Collaborative Research and Development | 2010-04-01 | £ 45,607 |
CO2 mineralisation as a carbon abatement methodology using fly ash & seawater to develop as a hydroxide feedstock : Collaborative Research and Development | 2010-01-01 | £ 15,450 |
Feasibility Study to repower 140MW Pulverised Fuel Boiler to lower CO2 emissions (FS4PF boiler) : Collaborative Research and Development | 2009-09-01 | £ 22,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |