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Company Information for

MERKLAND AND REAY FOREST HYDRO LIMITED

ACHFARY ESTATE OFFICE, ACHFARY, SUTHERLAND, IV27 4PQ,

Company Registration Number

SC346753

Private Limited Company

Active

Company Overview

About Merkland And Reay Forest Hydro Ltd

MERKLAND AND REAY FOREST HYDRO LIMITED was founded on 2008-08-07 and has its registered office in Achfary. The organisation's status is listed as "Active". Merkland And Reay Forest Hydro Limited is a Private Limited Company registered in UNITED KINGDOM 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

MERKLAND AND REAY FOREST HYDRO LIMITED

Legal Registered Office

ACHFARY ESTATE OFFICE
ACHFARY
SUTHERLAND
IV27 4PQ
Other companies in EH2

Previous Names

LOCH MERKLAND HYDRO LIMITED

16/02/2010

Filing Information

Company Number		SC346753
Company ID Number		SC346753
Date formed		2008-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB941309634

Last Datalog update:	2024-10-05 11:38:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKLAND AND REAY FOREST HYDRO LIMITED

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Company Officers of MERKLAND AND REAY FOREST HYDRO LIMITED

Current Directors

Officer	Role	Date Appointed
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2008-08-07
PETER LAWRENCE DOYLE	Director	2009-12-01
GRAHAM PAUL RAMSBOTTOM	Director	2009-12-01
EDWARD GARTON WOODS	Director	2008-08-07
GEORGE ROBERT WOODS	Director	2009-12-01

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GRAHAM PAUL RAMSBOTTOM	SELECT SIRES UK LIMITED	Director	2012-06-19	CURRENT	2007-02-14	Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM	WORLD WIDE SIRES UK LIMITED	Director	2012-06-19	CURRENT	1981-06-24	Dissolved 2016-08-30
GRAHAM PAUL RAMSBOTTOM	DAIRY DAUGHTERS LIMITED	Director	2012-06-19	CURRENT	1996-12-20	Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM	ACCELERATED GENETICS UK LIMITED	Director	2012-06-19	CURRENT	2007-02-14	Dissolved 2017-02-07
GRAHAM PAUL RAMSBOTTOM	COGENT BREEDING LIMITED	Director	2012-06-19	CURRENT	1992-09-28	Active
GRAHAM PAUL RAMSBOTTOM	GROSVENOR FOOD & AGTECH LIMITED	Director	2011-03-17	CURRENT	1996-07-05	Active
GRAHAM PAUL RAMSBOTTOM	DEVA GROUP LIMITED	Director	2009-12-10	CURRENT	1998-11-20	Active
GRAHAM PAUL RAMSBOTTOM	GROSVENOR GREEN ENERGY LIMITED	Director	2009-11-23	CURRENT	2000-08-21	Active
GRAHAM PAUL RAMSBOTTOM	GROSVENOR FARMS LIMITED	Director	2009-09-18	CURRENT	1973-12-21	Active
EDWARD GARTON WOODS	BEV BIDCO 6 LIMITED	Director	2018-03-07	CURRENT	2018-01-22	Active
EDWARD GARTON WOODS	BE VI MLP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
EDWARD GARTON WOODS	BRIDGEPOINT EUROPE (SGP) LTD	Director	2017-09-22	CURRENT	2007-10-11	Active
EDWARD GARTON WOODS	BE VI FP SGP LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
EDWARD GARTON WOODS	BE VI FP LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
EDWARD GARTON WOODS	BE VI GP 2 LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
EDWARD GARTON WOODS	HORRIS HILL FOUNDATION	Director	2017-06-05	CURRENT	1957-08-19	Active
EDWARD GARTON WOODS	101 INVESTMENTS NOMINEES LIMITED	Director	2017-02-24	CURRENT	2007-12-03	Active
EDWARD GARTON WOODS	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	2008-02-04	Active
EDWARD GARTON WOODS	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2017-02-24	CURRENT	2009-06-16	Active
EDWARD GARTON WOODS	BDC III NOMINEES LIMITED	Director	2017-02-24	CURRENT	2016-01-08	Active
EDWARD GARTON WOODS	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	1995-12-14	Active
EDWARD GARTON WOODS	HORNINGHAVEN LIMITED	Director	2017-02-24	CURRENT	2009-03-16	Active
EDWARD GARTON WOODS	BBTPS NOMINEES LIMITED	Director	2017-02-24	CURRENT	2009-04-07	Active
EDWARD GARTON WOODS	BDC II NOMINEES LIMITED	Director	2017-02-24	CURRENT	2011-05-09	Active
EDWARD GARTON WOODS	BEV NOMINEES LIMITED	Director	2017-02-24	CURRENT	2014-07-31	Active
EDWARD GARTON WOODS	BEV NOMINEES II LIMITED	Director	2017-02-24	CURRENT	2016-07-21	Active
EDWARD GARTON WOODS	BRIDGEPOINT ADVISERS HOLDINGS	Director	2016-07-26	CURRENT	1985-03-26	Active
EDWARD GARTON WOODS	EDWARD WOODS INVESTMENTS LIMITED	Director	2010-06-18	CURRENT	2010-06-17	Dissolved 2016-12-20
EDWARD GARTON WOODS	GARVAULT HYDRO LIMITED	Director	2008-09-09	CURRENT	2008-09-09	Active
EDWARD GARTON WOODS	INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED	Director	2004-03-29	CURRENT	1965-04-20	Active
GEORGE ROBERT WOODS	8 PHILBEACH GARDENS MANAGEMENT COMPANY LIMITED	Director	2006-03-07	CURRENT	2006-03-07	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.

Date	Document Type	Document Description
2024-11-08		APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCES JAQUISS
2024-11-08		DIRECTOR APPOINTED MRS KATHRYN LYNNE RYDING O'NEILL
2024-11-08		Appointment of Mrs Judith Patricia Hooton as company secretary on 2024-11-07
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 2022-02-09
2022-02-09	CH01	Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 2022-02-09
2021-08-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2020-11-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-04-04	PSC02	Notification of Re Holdings Limited as a person with significant control on 2018-11-20
2019-01-08	PSC07	CESSATION OF GROSVENOR GREEN ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04	AP01	DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT WOODS
2018-08-07	LATEST SOC	07/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROSVENOR GREEN ENERGY LIMITED
2017-09-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERKLAND ESTATE DEVELOPMENT LTD
2017-09-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-10	CH01	Director's details changed for Mr Peter Lawrence Doyle on 2017-08-10
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-09-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10	AR01	07/08/15 ANNUAL RETURN FULL LIST
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RAMSBOTTOM / 06/08/2014
2014-08-08	AA	31/03/14 TOTAL EXEMPTION FULL
2014-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-08-20	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-07	AR01	07/08/13 FULL LIST
2012-10-29	AA	31/03/12 TOTAL EXEMPTION FULL
2012-09-05	AR01	07/08/12 FULL LIST
2011-12-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-08-08	AR01	07/08/11 FULL LIST
2011-06-29	AA01	PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-10-05	AR01	07/08/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARTON WOODS / 05/10/2010
2010-05-05	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-12	SH01	22/02/10 STATEMENT OF CAPITAL GBP 1000.00
2010-02-17	SH01	02/12/09 STATEMENT OF CAPITAL GBP 2.00
2010-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16	CERTNM	COMPANY NAME CHANGED LOCH MERKLAND HYDRO LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16	RES15	CHANGE OF NAME 15/02/2010
2009-12-16	AP01	DIRECTOR APPOINTED PETER DOYLE
2009-12-16	AP01	DIRECTOR APPOINTED MR GRAHAM PAUL RAMSBOTTOM
2009-12-08	AP01	DIRECTOR APPOINTED GEORGE ROBERT WOODS
2009-08-07	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-09	225	CURREXT FROM 31/08/2009 TO 31/12/2009
2008-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 MERKLAND AND REAY FOREST 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 MERKLAND AND REAY FOREST 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

MERKLAND AND REAY FOREST HYDRO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.64	9
MortgagesNumMortOutstanding	0.69	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.95	9

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

Intangible Assets

Patents

We have not found any records of MERKLAND AND REAY FOREST HYDRO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERKLAND AND REAY FOREST HYDRO LIMITED

Trademarks

We have not found any records of MERKLAND AND REAY FOREST HYDRO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERKLAND AND REAY FOREST 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 MERKLAND AND REAY FOREST HYDRO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERKLAND AND REAY FOREST 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 MERKLAND AND REAY FOREST 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 MERKLAND AND REAY FOREST HYDRO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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