Active
Company Information for KELTNEYBURN HYDRO LTD
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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KELTNEYBURN HYDRO LTD | ||||
Legal Registered Office | ||||
CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW Other companies in PH16 | ||||
Previous Names | ||||
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Company Number | SC237428 | |
---|---|---|
Company ID Number | SC237428 | |
Date formed | 2002-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB806405353 |
Last Datalog update: | 2023-10-08 04:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PETER GEORGE CARTWRIGHT |
||
RAJEEV GANDHI |
||
PARDUMAN KUMAR GUPTA |
||
JAY HAMBRO |
||
ALEXANDER JAMES READING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J & H MITCHELL WS |
Company Secretary | ||
ALISTAIR HENDERSON |
Director | ||
DAVID HOGG |
Director | ||
DONALD GORDON WILLIAM STEWART |
Director | ||
JAMES STEWART |
Director | ||
THOMAS JAMES BUNTING STEWART |
Director | ||
CHRISTOPHER DAVID TRAINER |
Director | ||
PETER PHILIP CHARLES ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
GLEANN NAM FIADH HYDRO LTD | Director | 2015-11-27 | CURRENT | 2011-05-12 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2015-10-08 | CURRENT | 2014-08-13 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ROROYERE HYDRO LTD | Director | 2014-08-28 | CURRENT | 2009-03-31 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2011-12-18 | CURRENT | 2007-02-01 | Active | |
SIMEC TRANSPORT LIMITED | Director | 2018-08-17 | CURRENT | 1948-11-15 | Active | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
TIDAL LAGOON PLC | Director | 2018-06-11 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIMEC FUELS HOLDINGS UK LIMITED | Director | 2018-04-10 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
GHH ACQUISITIONS LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
SIMEC GHR ACQUISITIONS TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GHH ACQUISITIONS MIDCO LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2018-03-29 | CURRENT | 2007-02-01 | Active | |
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SIMEC (AUSTRALIA) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
SIMEC HOLDINGS (MINING) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
SIMEC HOLDINGS (PORTS) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
GHH ACQUISITIONS LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
SIMEC GHR ACQUISITIONS TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GHH ACQUISITIONS MIDCO LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2018-03-29 | CURRENT | 2007-02-01 | Active | |
ROROYERE HYDRO LTD | Director | 2017-05-19 | CURRENT | 2009-03-31 | Active | |
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ENRICK GRIDCO LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-05-07 | CURRENT | 2009-10-27 | Active | |
BARRS HYDRO LTD | Director | 2014-03-31 | CURRENT | 2011-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 | ||
DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
DIRECTOR APPOINTED MARCO PANFILI | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
CH01 | Director's details changed for Ben Burgess on 2021-12-16 | |
DIRECTOR APPOINTED BEN BURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED BEN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTHWRIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08 | |
AD03 | Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2374280016 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTHWRIGHT | |
PSC05 | Change of details for Ghh Ltd as a person with significant control on 2019-07-08 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
RES15 | CHANGE OF COMPANY NAME 23/07/19 | |
PSC02 | Notification of Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF VK HYPROPOWER LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR RAJEEV GANDHI | |
AP01 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA | |
AP01 | DIRECTOR APPOINTED MR JAY HAMBRO | |
RES15 | CHANGE OF NAME 16/07/2018 | |
CERTNM | COMPANY NAME CHANGED KELTNEYBURN HYDRO LIMITED CERTIFICATE ISSUED ON 17/07/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2374280001 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/06/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/03/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HENDERSON | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY J & H MITCHELL WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG | |
RP04 | SECOND FILING WITH MUD 27/09/15 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 17.48 | |
AR01 | 27/09/15 FULL LIST | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 38 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 17.48 | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 17.48 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 27/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TRAINER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BUNTING STEWART / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART / 27/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J & H MITCHELL WS / 27/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH01 | 27/04/09 STATEMENT OF CAPITAL GBP 4.800016 | |
AR01 | 27/09/09 FULL LIST | |
SH01 | 27/04/09 STATEMENT OF CAPITAL GBP 17.48 | |
123 | NC INC ALREADY ADJUSTED 27/04/09 | |
88(2) | AD 27/04/09 GBP SI 228@0.1=22.8 GBP IC 15.2/38 | |
88(2) | AD 27/04/09 GBP SI 2@0.1=0.2 GBP IC 15/15.2 | |
RES01 | ADOPT ARTICLES 27/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED JAMES STEWART | |
288a | DIRECTOR APPOINTED DONALD STEWART | |
288a | DIRECTOR APPOINTED CHRISTOPHER TRAINER | |
288a | DIRECTOR APPOINTED DAVID HOGG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KELTNEYBURN HYDRO LTD are:
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. |