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Home > England & Wales Companies > MAES ELWY HYDRO LIMITED
Company Information for

MAES ELWY HYDRO LIMITED

CLOGWYN Y GWIN, RHYD DDU, CAERNARFON, LL54 7YS,
Company Registration Number
08538439
Private Limited Company
Active

Company Overview

About Maes Elwy Hydro Ltd
MAES ELWY HYDRO LIMITED was founded on 2013-05-21 and has its registered office in Caernarfon. The organisation's status is listed as "Active". Maes Elwy Hydro Limited is a Private Limited Company registered in WALES 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
MAES ELWY HYDRO LIMITED
 
Legal Registered Office
CLOGWYN Y GWIN
RHYD DDU
CAERNARFON
LL54 7YS
Other companies in SY1
 
Previous Names
NWHP CONSULTANCY LIMITED22/01/2016
NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED07/02/2014
Filing Information
Company Number 08538439
Company ID Number 08538439
Date formed 2013-05-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369602472  
Last Datalog update: 2024-05-05 17:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAES ELWY HYDRO LIMITED
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Company Officers of MAES ELWY HYDRO LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM HARVEY EDWARDS
 Director 2015-12-15
JOHN MASTERMAN HARDY
 Director 2016-08-25
RICHARD EDWARD REES
 Director 2013-05-21
CHRISTOPHER HADLEY SAMLER
 Director 2016-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETR NOSCAK
 Director 2013-05-21 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM HARVEY EDWARDS CWM CLOCH HYDRO LIMITED Director 2016-06-16 CURRENT 2013-12-24 Active
JOHN MASTERMAN HARDY NANT HIR HYDRO SCHEME LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
JOHN MASTERMAN HARDY TEILIAU BACH HYDRO LTD Director 2015-05-14 CURRENT 2015-05-14 Active
JOHN MASTERMAN HARDY CLOGWYN HYDRO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
JOHN MASTERMAN HARDY TRYWERYN HYDRO LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
RICHARD EDWARD REES RHAEADR HYDRO LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
RICHARD EDWARD REES CWM CLOCH HYDRO LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active
RICHARD EDWARD REES NANT COLWYN HYDRO LIMITED Director 2013-12-24 CURRENT 2013-12-24 Active
RICHARD EDWARD REES TANDEM ENERGY LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
RICHARD EDWARD REES WERN GAWR HYDRO LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
RICHARD EDWARD REES WIND HARVESTERS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-06-16
RICHARD EDWARD REES NORTH WALES HYDRO POWER LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
RICHARD EDWARD REES BRYN Y GWYNT LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
CHRISTOPHER HADLEY SAMLER AIRPORTR TECHNOLOGIES LTD Director 2017-06-23 CURRENT 2012-06-26 Active
CHRISTOPHER HADLEY SAMLER TRIBO TECHNOLOGIES LTD Director 2017-06-20 CURRENT 2015-10-21 Active
CHRISTOPHER HADLEY SAMLER CREETON WITH COUNTHORPE BROADBAND COMMUNITY INTEREST COMPANY Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
CHRISTOPHER HADLEY SAMLER NANT HIR HYDRO SCHEME LIMITED Director 2017-02-22 CURRENT 2016-11-14 Active
CHRISTOPHER HADLEY SAMLER SYMPHONIC SOLUTIONS LIMITED Director 2017-01-20 CURRENT 2012-02-01 Active
CHRISTOPHER HADLEY SAMLER FUTURE DIGITAL FOOTPRINT LIMITED Director 2016-03-01 CURRENT 2013-05-17 Active - Proposal to Strike off

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
2024-05-02CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18SH06Cancellation of shares. Statement of capital on 2021-04-14 GBP 200
2021-05-18SH03Purchase of own shares
2021-04-28RES09Resolution of authority to purchase a number of shares
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 1 Stanley Street Chester CH1 2LR
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARDY
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD REES
2021-04-14PSC07CESSATION OF NORTH WALES HYDRO POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14SH20Statement by Directors
2021-04-14SH19Statement of capital on 2021-04-14 GBP 400
2021-04-14CAP-SSSolvency Statement dated 30/03/21
2021-04-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC02Notification of North Wales Hydro Power Limited as a person with significant control on 2016-07-01
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-20SH0125/08/16 STATEMENT OF CAPITAL GBP 100000
2016-09-19RES12VARYING SHARE RIGHTS AND NAMES
2016-09-19RES01ADOPT ARTICLES 25/08/2016
2016-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-09-16AP01DIRECTOR APPOINTED MR JOHN MASTERMAN HARDY
2016-09-16AP01DIRECTOR APPOINTED CHRISTOPHER HADLEY SAMLER
2016-09-16SH08Change of share class name or designation
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085384390002
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085384390001
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22RES15CHANGE OF NAME 04/01/2016
2016-01-22CERTNMCompany name changed nwhp consultancy LIMITED\certificate issued on 22/01/16
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-24AP01DIRECTOR APPOINTED MR SIMON WILLIAM HARVEY EDWARDS
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Office 17 the Rural Enterprise Centre Stafford Drive Shrewsbury Shropshire SY1 3FE
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-27AA01Current accounting period extended from 31/05/14 TO 30/06/14
2014-02-07RES15CHANGE OF NAME 15/01/2014
2014-02-07CERTNMCompany name changed north wales hydro power developments LIMITED\certificate issued on 07/02/14
2014-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETR NOSCAK
2013-05-21NEWINCCERTIFICATE 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 MAES ELWY HYDRO 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 MAES ELWY HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAES ELWY HYDRO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 MAES ELWY HYDRO LIMITED

Intangible Assets
Patents
We have not found any records of MAES ELWY HYDRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAES ELWY HYDRO LIMITED
Trademarks
We have not found any records of MAES ELWY HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAES ELWY HYDRO 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 MAES ELWY HYDRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAES ELWY HYDRO 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 MAES ELWY HYDRO 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 MAES ELWY HYDRO 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 LL54 7YS