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Home > England & Wales Companies > ROMNEY HYDROPOWER COMPANY LIMITED
Company Information for

ROMNEY HYDROPOWER COMPANY LIMITED

DAVID DECHAMBEAU, 1 SOUTH ROAD, MAIDENHEAD, SL6 1HF,
Company Registration Number
07123788
Private Limited Company
Active

Company Overview

About Romney Hydropower Company Ltd
ROMNEY HYDROPOWER COMPANY LIMITED was founded on 2010-01-13 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Romney Hydropower Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROMNEY HYDROPOWER COMPANY LIMITED
 
Legal Registered Office
DAVID DECHAMBEAU
1 SOUTH ROAD
MAIDENHEAD
SL6 1HF
Other companies in KT16
 
Filing Information
Company Number 07123788
Company ID Number 07123788
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB467844836  
Last Datalog update: 2024-11-05 10:09:08
Primary Source:Companies House
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Company Officers of ROMNEY HYDROPOWER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES KNEVETT BARRATT
 Company Secretary 2010-01-13
DAVID DECHAMBEAU
 Director 2010-01-13
NEIL ANTHONY ROBERTS
 Director 2010-01-13
JEREMIAH JUDE SILKOWSKI
 Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RODNEY SPRING
 Director 2010-01-13 2014-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY ROBERTS SNOOZEBOX LIMITED Director 2018-03-20 CURRENT 2011-03-01 Active
NEIL ANTHONY ROBERTS SQN ASSET MANAGEMENT LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
NEIL ANTHONY ROBERTS SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
NEIL ANTHONY ROBERTS QSRC LIMITED Director 2012-12-17 CURRENT 2011-12-06 Active
NEIL ANTHONY ROBERTS SOUTHEAST POWER ENGINEERING LTD Director 2009-11-09 CURRENT 2007-10-02 Active
NEIL ANTHONY ROBERTS IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
NEIL ANTHONY ROBERTS THE THORNBURY RADIOSURGERY CENTRE LIMITED Director 2008-04-18 CURRENT 2008-02-04 Active
NEIL ANTHONY ROBERTS MEDICAL EQUIPMENT SOLUTIONS LIMITED Director 2004-02-16 CURRENT 2004-01-16 Active
NEIL ANTHONY ROBERTS BRIGHTHAND LIMITED Director 1999-01-27 CURRENT 1998-11-20 Active
NEIL ANTHONY ROBERTS WASTE TO ENERGY LIMITED Director 1998-12-23 CURRENT 1998-01-20 Active
NEIL ANTHONY ROBERTS BOSHIRE LIMITED Director 1993-09-21 CURRENT 1993-09-21 Active - Proposal to Strike off
NEIL ANTHONY ROBERTS SPRINGTIME SERVICES LIMITED Director 1993-04-01 CURRENT 1992-11-23 Active
NEIL ANTHONY ROBERTS SUMMIT ASSET MANAGEMENT LIMITED Director 1992-06-22 CURRENT 1992-03-02 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
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM 5 Cloisters House 8 Battersea Park Road London SW8 4BG England
2024-08-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-30Termination of appointment of Ariel Max Vegoda on 2024-06-28
2024-06-14DIRECTOR APPOINTED MR WILLIAM MENAPACE
2024-06-14DIRECTOR APPOINTED MR EDWARD ZHU
2024-06-13APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ROBERTS
2024-06-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071237880004
2024-06-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071237880005
2024-05-21Notification of Haymarket Hydropower Holdings Llc as a person with significant control on 2024-05-21
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-05-21CESSATION OF JEREMIAH JUDE SILKOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom
2023-01-19CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Melita House 124 Bridge Road Chertsey Surrey KT16 8LA
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20TM02Termination of appointment of Simon James Knevett Barratt on 2021-10-19
2021-10-19AP03Appointment of Mr Ariel Max Vegoda as company secretary on 2021-10-19
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH JUDE SILKOWSKI
2017-10-18PSC07CESSATION OF CHRISTOPHER NEIL HUNTER GORDON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-26CH01Director's details changed for Mr Neil Anthony Roberts on 2017-01-26
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071237880005
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-13RES01ADOPT ARTICLES 13/03/14
2014-03-07AP01DIRECTOR APPOINTED MR JEREMIAH JUDE SILKOWSKI
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPRING
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071237880004
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0113/01/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0113/01/12 FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DECHAMBEAU / 01/12/2011
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DECHAMBEAU / 01/08/2011
2011-01-28AR0113/01/11 FULL LIST
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to ROMNEY HYDROPOWER COMPANY LIMITED 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 ROMNEY HYDROPOWER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-15 Outstanding ABILITY INSURANCE COMPANY
2014-03-04 Outstanding ABILITY INSURANCE COMPANY (THE SENIOR LENDOR)
DEBENTURE 2011-10-31 Satisfied SQN ALTERNATIVE INVESTMENT FUND II,LLC
DEBENTURE 2011-10-31 Satisfied SQN ALTERNATIVE INVESTMENT FUND III,L.P.
DEBENTURE 2011-08-15 Satisfied SQN ALTERNATIVE INVESTMENT FUND II, LLC
Intangible Assets
Patents
We have not found any records of ROMNEY HYDROPOWER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMNEY HYDROPOWER COMPANY LIMITED
Trademarks
We have not found any records of ROMNEY HYDROPOWER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMNEY HYDROPOWER COMPANY 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 (35110 - Production of electricity) as ROMNEY HYDROPOWER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMNEY HYDROPOWER COMPANY 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 ROMNEY HYDROPOWER COMPANY 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 ROMNEY HYDROPOWER COMPANY LIMITED 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 SL6 1HF