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Company Information for

YORKSHIRE HYDROPOWER HOLDINGS LIMITED

C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
Company Registration Number
10738131
Private Limited Company
Active

Company Overview

About Yorkshire Hydropower Holdings Ltd
YORKSHIRE HYDROPOWER HOLDINGS LIMITED was founded on 2017-04-24 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Yorkshire Hydropower Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YORKSHIRE HYDROPOWER HOLDINGS LIMITED
 
Legal Registered Office
C/O RES LIMITED, BEAUFORT COURT
EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
 
Filing Information
Company Number 10738131
Company ID Number 10738131
Date formed 2017-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/05/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 05:25:06
Primary Source:Companies House
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Company Officers of YORKSHIRE HYDROPOWER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLIVE ARUP
 Director 2017-04-24
PETER BALLANTYNE DIXON
 Director 2017-04-24
TIMOTHY JOHN HANFORD
 Director 2017-04-24
PIERS MALCOLM CHARLES MILLAR
 Director 2017-04-24
RICHARD STEPHEN PARTRIDGE-HICKS
 Director 2017-04-24
MARK SIMON
 Director 2017-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLIVE ARUP NORTHERN HYDROPOWER LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
JOHN CLIVE ARUP YORKSHIRE HYDROPOWER LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
JOHN CLIVE ARUP BARN ENERGY LIMITED Director 2012-08-03 CURRENT 2012-08-03 Liquidation
JOHN CLIVE ARUP SPRING REHABILITATION CENTRES LIMITED Director 2010-05-14 CURRENT 2010-04-15 Dissolved 2014-11-05
JOHN CLIVE ARUP THE SMALL HYDRO COMPANY LTD Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2015-10-02
PETER BALLANTYNE DIXON NORTHERN HYDROPOWER LIMITED Director 2015-02-08 CURRENT 2015-01-20 Active
PETER BALLANTYNE DIXON YORKSHIRE HYDROPOWER LIMITED Director 2014-09-23 CURRENT 2014-06-09 Active
PETER BALLANTYNE DIXON ACUMEN7 LIMITED Director 2013-05-30 CURRENT 2003-05-28 Active
PETER BALLANTYNE DIXON BARN ENERGY LIMITED Director 2012-08-03 CURRENT 2012-08-03 Liquidation
PETER BALLANTYNE DIXON KEPLER ENERGY LIMITED Director 2010-10-21 CURRENT 2010-09-22 Active - Proposal to Strike off
PETER BALLANTYNE DIXON THE SMALL HYDRO COMPANY LTD Director 2007-09-07 CURRENT 2007-09-07 Dissolved 2015-10-02
TIMOTHY JOHN HANFORD BSPOKE UNDERWRITING LTD Director 2017-05-24 CURRENT 2002-08-08 Active
TIMOTHY JOHN HANFORD CHICAGO HOLDCO LIMITED Director 2017-05-24 CURRENT 2009-08-12 Active
PIERS MALCOLM CHARLES MILLAR SUSI (OPCO4) LIMITED Director 2018-03-05 CURRENT 2018-01-31 Active
PIERS MALCOLM CHARLES MILLAR EELPOWER (OPCO5) LIMITED Director 2018-03-05 CURRENT 2018-02-01 Active
PIERS MALCOLM CHARLES MILLAR SUSI (OPCO2) LIMITED Director 2018-03-05 CURRENT 2017-12-27 Active
PIERS MALCOLM CHARLES MILLAR SUSI EELPOWER LEVERTON LIMITED Director 2017-11-27 CURRENT 2017-03-01 Active
PIERS MALCOLM CHARLES MILLAR EELPOWER LIMITED Director 2017-07-25 CURRENT 2017-02-15 Active
PIERS MALCOLM CHARLES MILLAR YORKSHIRE HYDROPOWER LIMITED Director 2015-04-21 CURRENT 2014-06-09 Active
RICHARD STEPHEN PARTRIDGE-HICKS SUSI (OPCO4) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
RICHARD STEPHEN PARTRIDGE-HICKS EELPOWER LIMITED Director 2017-06-23 CURRENT 2017-02-15 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
2024-02-09Withdrawal of a person with significant control statement on 2024-02-09
2024-02-09Notification of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-07-18
2023-02-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR YIT HO TANG
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Brook House Anna Valley Andover SP11 7NG United Kingdom
2019-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER HOLMES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-10PSC08Notification of a person with significant control statement
2017-10-19PSC07CESSATION OF MARK SIMON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19SH08Change of share class name or designation
2017-10-12RES12VARYING SHARE RIGHTS AND NAMES
2017-10-12RES01ADOPT ARTICLES 21/08/2017
2017-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107381310001
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 6424.726
2017-10-09SH0107/09/17 STATEMENT OF CAPITAL GBP 6424.726
2017-10-09SH08Change of share class name or designation
2017-10-02SH0107/09/17 STATEMENT OF CAPITAL GBP 6424.73
2017-07-24AA01Current accounting period extended from 30/04/18 TO 30/06/18
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP .001
2017-04-24NEWINCNew incorporation
2017-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
35140 - Trade of electricity



Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE HYDROPOWER HOLDINGS 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 YORKSHIRE HYDROPOWER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YORKSHIRE HYDROPOWER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 YORKSHIRE HYDROPOWER HOLDINGS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE HYDROPOWER HOLDINGS 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 YORKSHIRE HYDROPOWER HOLDINGS 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 YORKSHIRE HYDROPOWER HOLDINGS 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 WD4 8LR