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Company Information for

TORRENTIAL POTENTIAL LIMITED

59 BONNYGATE, CUPAR, FIFE, KY15 4BY,
Company Registration Number
SC381814
Private Limited Company
Active

Company Overview

About Torrential Potential Ltd
TORRENTIAL POTENTIAL LIMITED was founded on 2010-07-12 and has its registered office in Cupar. The organisation's status is listed as "Active". Torrential Potential Limited is a Private Limited Company registered in 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
TORRENTIAL POTENTIAL LIMITED
 
Legal Registered Office
59 BONNYGATE
CUPAR
FIFE
KY15 4BY
Other companies in KY15
 
Filing Information
Company Number SC381814
Company ID Number SC381814
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107348328  
Last Datalog update: 2024-09-09 02:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRENTIAL POTENTIAL LIMITED
The accountancy firm based at this address is JAMES HAIR & CO LIMITED
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Company Officers of TORRENTIAL POTENTIAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HAIR & CO
 Company Secretary 2010-07-12
CHARLES WILLIAM NEPEAN CREWDSON
 Director 2013-03-27
JAMES HAIR
 Director 2010-07-12
CHRISTOPHER FRANK SPENCER-NAIRN
 Director 2010-07-12
DOUGLAS FREDERICK SPENCER-NAIRN
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALISTAIR PONSONBY FORBES
 Director 2010-10-22 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM NEPEAN CREWDSON GHI HOLDINGS LIMITED Director 2018-05-08 CURRENT 2017-11-23 Active
CHARLES WILLIAM NEPEAN CREWDSON ATTADALE GRID LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
CHARLES WILLIAM NEPEAN CREWDSON WHINLATTER ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON HONISTER ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON KIRKSTONE ENERGY LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES WILLIAM NEPEAN CREWDSON BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
CHARLES WILLIAM NEPEAN CREWDSON BEN GLAS POWER LIMITED Director 2015-08-12 CURRENT 2014-05-01 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
CHARLES WILLIAM NEPEAN CREWDSON TAODAIL HYDRO LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
CHARLES WILLIAM NEPEAN CREWDSON LEACANN ELECTRIC COMPANY LIMITED Director 2015-01-30 CURRENT 2014-04-14 Active
CHARLES WILLIAM NEPEAN CREWDSON SCANDALE HYDRO LIMITED Director 2015-01-26 CURRENT 2014-09-24 Active
CHARLES WILLIAM NEPEAN CREWDSON GREAT GABLE ENERGY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
CHARLES WILLIAM NEPEAN CREWDSON NIGHTJAR SUSTAINABLE POWER LIMITED Director 2014-11-27 CURRENT 2014-04-14 Active
CHARLES WILLIAM NEPEAN CREWDSON GOSHAWK ENERGY LIMITED Director 2014-11-10 CURRENT 2014-04-24 Active
CHARLES WILLIAM NEPEAN CREWDSON OSPREY GREEN POWER LIMITED Director 2014-10-23 CURRENT 2014-04-11 Active
CHARLES WILLIAM NEPEAN CREWDSON GOLDENEYE RENEWABLES LIMITED Director 2014-07-15 CURRENT 2014-03-25 Active
CHARLES WILLIAM NEPEAN CREWDSON RYDAL HYDRO LIMITED Director 2014-07-04 CURRENT 2014-02-26 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES HYDRO PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-03-31 Active
CHARLES WILLIAM NEPEAN CREWDSON REDSTART RENEWABLES LIMITED Director 2014-04-04 CURRENT 2014-03-13 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES LIMITED Director 2014-01-01 CURRENT 1970-04-29 Active
CHARLES WILLIAM NEPEAN CREWDSON MULARD RENEWABLES LIMITED Director 2013-12-04 CURRENT 2013-11-04 Active
CHARLES WILLIAM NEPEAN CREWDSON LAKELAND ARTS SUPPORT TRUST Director 2013-04-02 CURRENT 1998-11-11 Active
CHARLES WILLIAM NEPEAN CREWDSON INVERNOADEN HYDRO LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2018-03-06
CHARLES WILLIAM NEPEAN CREWDSON GILKES PUMPING SYSTEMS LIMITED Director 2013-01-01 CURRENT 1998-06-01 Active
CHARLES WILLIAM NEPEAN CREWDSON LAKELAND ARTS Director 2012-07-31 CURRENT 2012-07-31 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES ENERGY (EDERLINE HYDRO) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
CHARLES WILLIAM NEPEAN CREWDSON BEN DRONAIG HYDRO LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
CHARLES WILLIAM NEPEAN CREWDSON BRUAR HYDRO LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2014-07-18
CHARLES WILLIAM NEPEAN CREWDSON EDERLINE HYDRO LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
CHARLES WILLIAM NEPEAN CREWDSON GILKES ENERGY LIMITED Director 2008-09-22 CURRENT 1996-05-24 Active
CHARLES WILLIAM NEPEAN CREWDSON GILBERT GILKES & GORDON LIMITED Director 2006-11-01 CURRENT 1921-03-18 Active
JAMES HAIR FIFE INNS (CUPAR) LIMITED Director 2017-09-21 CURRENT 1989-06-22 Active
JAMES HAIR JAMES HAIR GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JAMES HAIR BALGAY FARMING COMPANY LIMITED Director 2008-09-22 CURRENT 1985-05-07 Active
JAMES HAIR JAMES HAIR & CO LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
JAMES HAIR JAMES HAIR INVESTMENTS LIMITED Director 1989-12-31 CURRENT 1986-03-11 Active
JAMES HAIR CALEDONIAN AGRICULTURAL MANAGEMENT SERVICES LIMITED Director 1988-12-31 CURRENT 1979-07-17 Active
CHRISTOPHER FRANK SPENCER-NAIRN NESS & BEAULY FISHERIES TRUST Director 2013-04-02 CURRENT 2005-12-12 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
2024-05-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-10Memorandum articles filed
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-30PSC04Change of details for Mr Christopher Frank Spencer-Nairn as a person with significant control on 2021-06-01
2021-06-30CH04SECRETARY'S DETAILS CHNAGED FOR JAMES HAIR & CO on 2021-06-30
2021-03-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FRANK SPENCER-NAIRN
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF CHRISTOPHER FRANK SPENCER-NAIRN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AAMDAmended account small company full exemption
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 450000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 450000
2015-07-20AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 450000
2014-07-22AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 3818140002
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 3818140001
2013-09-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-12
2013-09-05ANNOTATIONClarification
2013-09-02AA01Current accounting period extended from 30/06/13 TO 30/09/13
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR DOUGLAS FREDERICK SPENCER-NAIRN
2013-03-28AP01DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON
2013-03-28RES13APPROVAL OF NEW INVESTMENTS 27/03/2013
2013-03-28RES01ADOPT ARTICLES 28/03/13
2013-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 450000.00
2013-03-28SH0124/03/13 STATEMENT OF CAPITAL GBP 150000.00
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES
2012-11-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0112/07/12 FULL LIST
2011-10-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-16AA01PREVSHO FROM 31/07/2011 TO 30/06/2011
2011-07-29AR0112/07/11 FULL LIST
2010-12-29SH0122/10/10 STATEMENT OF CAPITAL GBP 100000
2010-11-26AP01DIRECTOR APPOINTED JOHN ALISTAIR PONSONBY FORBES
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TORRENTIAL POTENTIAL 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 TORRENTIAL POTENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-21 Outstanding BANK OF SCOTLAND PLC
2013-11-15 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TORRENTIAL POTENTIAL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TORRENTIAL POTENTIAL 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 TORRENTIAL POTENTIAL 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 TORRENTIAL POTENTIAL 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 KY15 4BY