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Home > England & Wales Companies > ELLERGREEN HYDRO LTD
Company Information for

ELLERGREEN HYDRO LTD

Ellergreen Estate Office, Burneside, Kendal, CUMBRIA, LA9 5SD,
Company Registration Number
06514230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellergreen Hydro Ltd
ELLERGREEN HYDRO LTD was founded on 2008-02-26 and has its registered office in Kendal. The organisation's status is listed as "Active - Proposal to Strike off". Ellergreen Hydro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLERGREEN HYDRO LTD
 
Legal Registered Office
Ellergreen Estate Office
Burneside
Kendal
CUMBRIA
LA9 5SD
Other companies in LA9
 
Filing Information
Company Number 06514230
Company ID Number 06514230
Date formed 2008-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936614607  
Last Datalog update: 2023-03-08 03:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERGREEN HYDRO LTD
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Companies with same name ELLERGREEN HYDRO LTD
The following companies were found which have the same name as ELLERGREEN HYDRO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLERGREEN HYDRO PROJECTS LIMITED ELLERGREEN ESTATE OFFICE ELLERGREEN HOLLINS LANE KENDAL CUMBRIA LA9 5SD Active Company formed on the 2014-03-31

Company Officers of ELLERGREEN HYDRO LTD

Current Directors
Officer Role Date Appointed
BARBARA ANNE HUGHES
 Company Secretary 2016-02-01
CHARLES WILLIAM NEPEAN CREWDSON
 Director 2008-02-26
MARK ALEXANDER JAMES CROPPER
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER JAMES CROPPER
 Company Secretary 2008-02-26 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM NEPEAN CREWDSON LOGAN GILL HYDROELECTRIC LTD Director 2009-07-07 CURRENT 2009-06-23 Active
MARK ALEXANDER JAMES CROPPER MAJC HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
MARK ALEXANDER JAMES CROPPER ELLERGREEN TIMBER & WOOD FUELS LTD Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2013-12-31
MARK ALEXANDER JAMES CROPPER LOGAN GILL HYDROELECTRIC LTD Director 2009-06-23 CURRENT 2009-06-23 Active
MARK ALEXANDER JAMES CROPPER ELLERGREEN TIDAL LTD Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2013-12-31
MARK ALEXANDER JAMES CROPPER ELLERGREEN LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-12-14DS01Application to strike the company off the register
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-24SH19Statement of capital on 2022-11-24 GBP 100
2022-11-24CAP-SSSolvency Statement dated 23/11/22
2022-11-24SH20Statement by Directors
2022-11-24RES13Resolutions passed:
  • Cancelling share premium account 23/11/2022
  • Resolution of reduction in issued share capital
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03TM02Termination of appointment of Barbara Anne Hughes on 2020-11-30
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-30AA01Current accounting period extended from 30/09/20 TO 30/11/20
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AD03Registers moved to registered inspection location of Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2020-03-11AD02Register inspection address changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-10AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2019-04-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-11CH01Director's details changed for Mr Mark Alexander James Cropper on 2019-03-11
2018-03-12PSC05Change of details for Lingmell Holdings Limited as a person with significant control on 2018-02-22
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINGMELL HOLDINGS LIMITED
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJC HOLDINGS LIMITED
2018-03-12PSC07CESSATION OF GILBERT GILKES & GORDON LTD AS A PSC
2018-03-12PSC07CESSATION OF MARK ALEXANDER JAMES CROPPER AS A PSC
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 3312.98
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-14SH20STATEMENT BY DIRECTORS
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 3312.98
2018-02-14SH1914/02/18 STATEMENT OF CAPITAL GBP 3312.98
2018-02-14CAP-SSSOLVENCY STATEMENT DATED 13/02/18
2018-02-14RES13SHARE PREMIUM A/C REDUCED 13/02/2018
2018-02-14SH20STATEMENT BY DIRECTORS
2018-02-14SH1914/02/18 STATEMENT OF CAPITAL GBP 3312.98
2018-02-14CAP-SSSOLVENCY STATEMENT DATED 13/02/18
2018-02-14RES13SHARE PREMIUM A/C REDUCED 13/02/2018
2018-01-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 3312.98
2017-05-22SH06Cancellation of shares. Statement of capital on 2017-03-16 GBP 3,312.98
2017-05-22SH03Purchase of own shares
2017-04-04RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution of varying share rights or name
2017-04-04RES12VARYING SHARE RIGHTS AND NAMES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3512.98
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-03-01AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-03-01AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3512.98
2016-03-17AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-16AP03Appointment of Mrs Barbara Anne Hughes as company secretary on 2016-02-01
2016-02-12TM02Termination of appointment of Mark Alexander James Cropper on 2016-02-01
2016-01-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20SH0118/10/11 STATEMENT OF CAPITAL GBP 3512.98
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 3512.98
2015-04-20AR0126/02/15 FULL LIST
2015-01-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3512.98
2014-03-26AR0126/02/14 FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DX
2013-12-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065142300002
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 13/03/2013
2013-02-26AR0126/02/13 FULL LIST
2013-01-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-03-12AR0126/02/12 FULL LIST
2011-11-16AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28SH0114/04/11 STATEMENT OF CAPITAL GBP 3112.98
2011-03-21AR0126/02/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-10-15SH0131/08/10 STATEMENT OF CAPITAL GBP 3012.98
2010-03-03AR0126/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER JAMES CROPPER / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 01/10/2009
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-2488(2)AD 10/08/09 GBP SI 94577@0.01=945.77 GBP IC 2067.21/3012.98
2009-06-29225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-17363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CROPPER / 30/03/2008
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / MARK CROPPER / 20/02/2009
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM HIGH CRAG BURNESIDE KENDAL CUMBRIA LA9 5SE UNITED KINGDOM
2009-01-16RES01ADOPT ARTICLES 23/12/2008
2009-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-1688(2)AD 23/12/08 GBP SI 30000@0.01=300 GBP IC 1767.21/2067.21
2008-11-1988(2)AD 28/09/08 GBP SI 50000@0.01=500 GBP IC 1267.21/1767.21
2008-06-1288(2)AD 10/06/08 GBP SI 126720@0.01=1267.2 GBP IC 0.01/1267.21
2008-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity



Licences & Regulatory approval
We could not find any licences issued to ELLERGREEN HYDRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELLERGREEN HYDRO LTD
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
2013-07-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SHARE CHARGE 2010-01-28 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-11-30

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 ELLERGREEN HYDRO LTD

Intangible Assets
Patents
We have not found any records of ELLERGREEN HYDRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLERGREEN HYDRO LTD
Trademarks
We have not found any records of ELLERGREEN HYDRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLERGREEN HYDRO LTD. 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 (35110 - Production of electricity) as ELLERGREEN HYDRO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLERGREEN HYDRO LTD 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 ELLERGREEN HYDRO LTD 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 ELLERGREEN HYDRO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA9 5SD