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Company Information for

ROROYERE HYDRO LTD

INVERALMOND ROAD INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC357527
Private Limited Company
Active

Company Overview

About Roroyere Hydro Ltd
ROROYERE HYDRO LTD was founded on 2009-03-31 and has its registered office in Perth. The organisation's status is listed as "Active". Roroyere Hydro Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROROYERE HYDRO LTD
 
Legal Registered Office
INVERALMOND ROAD INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Previous Names
SIMEC GHR ROROYERE LIMITED22/07/2019
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED17/07/2018
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED17/07/2018
Filing Information
Company Number SC357527
Company ID Number SC357527
Date formed 2009-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB974203814  
Last Datalog update: 2024-12-05 07:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROROYERE HYDRO LTD
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Company Officers of ROROYERE HYDRO LTD

Current Directors
Officer Role Date Appointed
IAN PETER GEORGE CARTWRIGHT
Director 2014-08-28
ALEXANDER JAMES READING
Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM MATHIESON
Director 2015-09-04 2017-05-19
STEVEN ALEXANDER COWIE
Director 2010-07-01 2015-09-04
DALE MCKENZIE STEPHEN
Director 2010-07-01 2015-09-04
RICHARD CALVIN ROUND
Director 2015-04-29 2015-07-03
ALASTAIR JAMES RIDDELL
Director 2009-03-31 2015-04-29
JAMES LAMB WILSON
Director 2009-03-31 2014-08-28
ROBERT JOHN WOTHERSPOON
Director 2009-03-31 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER GEORGE CARTWRIGHT GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
IAN PETER GEORGE CARTWRIGHT KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
IAN PETER GEORGE CARTWRIGHT GLEANN NAM FIADH HYDRO LTD Director 2015-11-27 CURRENT 2011-05-12 Active
IAN PETER GEORGE CARTWRIGHT ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
IAN PETER GEORGE CARTWRIGHT BRUACHAIG HYDRO LIMITED Director 2015-10-08 CURRENT 2014-08-13 Active
IAN PETER GEORGE CARTWRIGHT LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
IAN PETER GEORGE CARTWRIGHT MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
IAN PETER GEORGE CARTWRIGHT SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT ETIVE GRIDCO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
IAN PETER GEORGE CARTWRIGHT CHAORACH HOLDINGS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
IAN PETER GEORGE CARTWRIGHT GREEN HIGHLAND RENEWABLES LTD Director 2011-12-18 CURRENT 2007-02-01 Active
ALEXANDER JAMES READING GHH GROUP HOLDINGS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
ALEXANDER JAMES READING ENRICK GRIDCO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ALEXANDER JAMES READING KELTNEYBURN HYDRO LTD Director 2016-03-15 CURRENT 2002-09-27 Active
ALEXANDER JAMES READING ARGYLL HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
ALEXANDER JAMES READING NATHRACH HYDRO LTD Director 2015-10-29 CURRENT 2015-10-29 Active
ALEXANDER JAMES READING LOCHABER HYDRO LTD Director 2015-07-14 CURRENT 2015-07-14 Active
ALEXANDER JAMES READING MULLARDOCH HYDRO LTD Director 2014-12-10 CURRENT 2014-12-10 Active
ALEXANDER JAMES READING SHENVAL HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING CEANNACROC HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING COULAGS HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING LIATRIE BURN HYDRO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING ETIVE GRIDCO LTD Director 2014-10-24 CURRENT 2014-10-24 Active
ALEXANDER JAMES READING BRUACHAIG HYDRO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ALEXANDER JAMES READING CHAORACH HYDRO LIMITED Director 2014-07-03 CURRENT 2013-01-14 Active
ALEXANDER JAMES READING ACHNACARRY HYDRO LTD Director 2014-05-07 CURRENT 2009-10-27 Active
ALEXANDER JAMES READING BARRS HYDRO LTD Director 2014-03-31 CURRENT 2011-07-26 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
2024-11-19DIRECTOR APPOINTED MARCO PANFILI
2024-11-19APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03
2024-04-03DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-03-01DIRECTOR APPOINTED MARCO PANFILI
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-22APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-12-22DIRECTOR APPOINTED BEN BURGESS
2021-12-22DIRECTOR APPOINTED BEN BURGESS
2021-12-22AP01DIRECTOR APPOINTED BEN BURGESS
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07AD03Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19PSC05Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08
2020-08-18AD04Register(s) moved to registered office address Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-28AD02Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX
2019-08-07AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3575270008
2019-07-29AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2019-07-24PSC05Change of details for Ghh Ltd as a person with significant control on 2019-07-08
2019-07-23AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-07-22PSC02Notification of Ghh Ltd as a person with significant control on 2019-07-08
2019-07-22PSC07CESSATION OF PENINSULAR ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT
2019-07-19AP01DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2019-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3575270012
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN
2019-07-16AP01DIRECTOR APPOINTED MR SIMON DAVID GREEN
2018-07-17RES15CHANGE OF NAME 16/07/2018
2018-07-17CERTNMCOMPANY NAME CHANGED SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-07-17CERTNMCOMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED CERTIFICATE ISSUED ON 17/07/18
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-05-26AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON
2017-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 4010
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3575270005
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3575270004
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3575270003
2016-07-05RES01ADOPT ARTICLES 17/06/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4010
2016-03-31AR0131/03/16 FULL LIST
2016-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DALE STEPHEN
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COWIE
2015-09-04AP01DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND
2015-06-09AP01DIRECTOR APPOINTED MR RICHARD CALVIN ROUND
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL
2015-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2015-06-04AD02SAIL ADDRESS CREATED
2015-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4010
2015-03-31AR0131/03/15 FULL LIST
2015-01-07AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4010
2014-04-01AR0131/03/14 FULL LIST
2014-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-04-05AR0131/03/13 FULL LIST
2013-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-29SH0121/05/10 STATEMENT OF CAPITAL GBP 2000
2012-10-23RP04SECOND FILING WITH MUD 31/03/12 FOR FORM AR01
2012-10-23RP04SECOND FILING WITH MUD 20/04/11 FOR FORM AR01
2012-10-23ANNOTATIONClarification
2012-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-24AR0131/03/12 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-20AR0131/03/11 FULL LIST
2010-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-18AP01DIRECTOR APPOINTED MR STEVEN ALEXANDER COWIE
2010-08-18AP01DIRECTOR APPOINTED MR DALE MCKENZIE STEPHEN
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON
2010-08-18SH0101/07/10 STATEMENT OF CAPITAL GBP 4010
2010-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15RES01ADOPT ARTICLES 15/07/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-14AR0131/03/10 FULL LIST
2009-05-26225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-03-31NEWINCINCORPORATION 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 ROROYERE HYDRO LTD 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 ROROYERE HYDRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-07-19 Satisfied THE CO-OPERATIVE BANK PLC
BOND & FLOATING CHARGE 2010-07-19 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 ROROYERE HYDRO LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where ROROYERE HYDRO LTD 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 ROROYERE HYDRO LTD 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 ROROYERE HYDRO LTD any grants or awards.
Ownership
    We could not find any group structure information
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