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Home > England & Wales Companies > GLASSBURN HYDRO LIMITED
Company Information for

GLASSBURN HYDRO LIMITED

WEWORK PADDINGTON, EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
09006736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glassburn Hydro Ltd
GLASSBURN HYDRO LIMITED was founded on 2014-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glassburn Hydro 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
GLASSBURN HYDRO LIMITED
 
Legal Registered Office
WEWORK PADDINGTON
EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in EX4
 
Filing Information
Company Number 09006736
Company ID Number 09006736
Date formed 2014-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235491111  
Last Datalog update: 2019-05-05 03:35:22
Primary Source:Companies House
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Company Officers of GLASSBURN HYDRO LIMITED

Current Directors
Officer Role Date Appointed
RAOUL ALASTAIR JOSEPH FRASER
 Director 2016-09-21
ANDREW GEORGE PURDIE
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAYRELL SHANE GALLWEY
 Director 2017-12-01 2018-03-30
PETER TOM HILL-NORTON
 Director 2017-12-01 2018-03-30
MALCOLM ANTHONY WALLACE KING
 Director 2017-12-01 2018-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAOUL ALASTAIR JOSEPH FRASER AZURE SEAS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
RAOUL ALASTAIR JOSEPH FRASER GOLDEN LEAS HOLIDAY PARK LIMITED Director 2018-01-22 CURRENT 2018-01-22 In Administration
RAOUL ALASTAIR JOSEPH FRASER L&S CREATIVE LIMITED Director 2018-01-01 CURRENT 2016-11-16 Active - Proposal to Strike off
RAOUL ALASTAIR JOSEPH FRASER GOLDEN BEACH CARAVAN PARK LTD Director 2017-12-21 CURRENT 2017-12-21 Active
RAOUL ALASTAIR JOSEPH FRASER LOVAT PARKS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
RAOUL ALASTAIR JOSEPH FRASER SPF BRENT BROAD FARM LIMITED Director 2017-02-23 CURRENT 2015-09-18 Active
RAOUL ALASTAIR JOSEPH FRASER SPF CARVER HEY LIMITED Director 2017-02-23 CURRENT 2015-09-22 Active
RAOUL ALASTAIR JOSEPH FRASER QUAINSTONE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAOUL ALASTAIR JOSEPH FRASER WEST STRATHORE SOLAR LIMITED Director 2016-11-29 CURRENT 2015-08-08 Active
RAOUL ALASTAIR JOSEPH FRASER COTTAGE HILL LIMITED Director 2016-11-08 CURRENT 2016-11-08 Liquidation
RAOUL ALASTAIR JOSEPH FRASER HACIENDA MONTAECRISTO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAOUL ALASTAIR JOSEPH FRASER COQUI COQUI LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
RAOUL ALASTAIR JOSEPH FRASER ALFBURN LIMITED Director 2015-04-23 CURRENT 2015-04-23 Liquidation
RAOUL ALASTAIR JOSEPH FRASER ALFBURN HYDRO LIMITED Director 2013-04-10 CURRENT 2013-02-22 Active
ANDREW GEORGE PURDIE AFFINITY PROPERTY DEVELOPMENT LIMITED Director 2011-08-01 CURRENT 2010-08-09 Active - Proposal to Strike off
ANDREW GEORGE PURDIE A P VENTURES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Dissolved 2016-06-07

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
2019-05-14SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30AAMDAmended account full exemption
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Caledon Capital Partners 7 Old Park Lane London W1K 1QR England
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-25DS01Application to strike the company off the register
2018-08-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAYRELL GALLWEY
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KING
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AP01DIRECTOR APPOINTED DR MALCOLM ANTHONY WALLACE KING
2017-12-04AP01DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY
2017-12-04AP01DIRECTOR APPOINTED MR PETER TOM HILL-NORTON
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM Suite D Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-29AP01DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-07AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-25AR0123/04/15 ANNUAL RETURN FULL LIST
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-23NEWINCNew incorporation
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 GLASSBURN 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 GLASSBURN HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASSBURN HYDRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 GLASSBURN HYDRO LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GLASSBURN 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 GLASSBURN 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 GLASSBURN 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.
    Need more information?
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    Other companies at postcode W2 6LG