Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > FIRST HYDRO RENEWABLES LIMITED
Company Information for FIRST HYDRO RENEWABLES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V,
|
Company Registration Number
 04194499 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About First Hydro Renewables Ltd
FIRST HYDRO RENEWABLES LIMITED was founded on 2001-04-04 and had its registered office in 9th Floor 107 Cheapside. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST HYDRO RENEWABLES LIMITED | |
| Legal Registered Office | |
| 9TH FLOOR 107 CHEAPSIDE LONDON | |
Filing Information
| Company Number | 04194499 | |
|---|---|---|
| Date formed | 2001-04-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-28 21:05:15 |
| Companies House |
|
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Company Officers of FIRST HYDRO RENEWABLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRYSTAL SUE NEEDHAM |
||
KARL MATTHEWS |
||
CRYSTAL SUE NEEDHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOLORES SANDLER |
Director | ||
DENNIS MIELKE |
Director | ||
ALAN DOUGLAS HUME |
Director | ||
SALVATORE DANIEL MELITA |
Director | ||
ERIN LYNN MURCHIE GENTILUCCI |
Company Secretary | ||
CLIVE JOHN WARDEN |
Director | ||
CYNTHIA ANN SMITH DUBIN |
Director | ||
JAMES COURTIS-POND |
Director | ||
CHARLES NAPIER WILLIAMS |
Director | ||
WILLIAM JACOB HELLER |
Director | ||
NIGEL FREDRICK THOMAS HUGH PETRIE |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 08/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/04/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX | |
| AR01 | 08/04/10 NO CHANGES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED KARL MATTHEWS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | |
| 363a | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: DINORWIG POWER STATION LLANBERIS GWYNEDD LL55 4TY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES13 | SECRETARY BE INSTRUCTED 07/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/04/04 | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRST HYDRO RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST HYDRO RENEWABLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER SHARES | ALL of the property or undertaking has been released from charge | G & P ENERGY LIMITED LIABILITY PARTNERSHIP | |
| DEED OF CHARGE OVER SHARES | ALL of the property or undertaking has been released from charge | RENEWABLE DEVELOPMENT COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of FIRST HYDRO RENEWABLES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST HYDRO RENEWABLES LIMITED
Income
Government Income
We have not found government income sources for FIRST HYDRO RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST HYDRO RENEWABLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST HYDRO RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST HYDRO RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST HYDRO RENEWABLES LIMITED any grants or awards. Ownership
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