Active
Company Information for EDERLINE HYDRO LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
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Company Registration Number
SC408062
Private Limited Company
Active |
Company Name | |
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EDERLINE HYDRO LIMITED | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC408062 | |
---|---|---|
Company ID Number | SC408062 | |
Date formed | 2011-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136198009 |
Last Datalog update: | 2025-01-05 12:20:10 |
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Officer | Role | Date Appointed |
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CHARLES WILLIAM NEPEAN CREWDSON |
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CARL PETER CROMPTON |
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ANGUS GEORGE TIMOTHY WILSON |
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CLARE WILLA WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHI HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2017-11-23 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
SCANDALE HYDRO LIMITED | Director | 2015-01-26 | CURRENT | 2014-09-24 | Active | |
GREAT GABLE ENERGY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
RYDAL HYDRO LIMITED | Director | 2014-07-04 | CURRENT | 2014-02-26 | Active | |
GILKES HYDRO PROJECTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-31 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
GILKES LIMITED | Director | 2014-01-01 | CURRENT | 1970-04-29 | Active | |
MULARD RENEWABLES LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-04 | Active | |
LAKELAND ARTS SUPPORT TRUST | Director | 2013-04-02 | CURRENT | 1998-11-11 | Active | |
TORRENTIAL POTENTIAL LIMITED | Director | 2013-03-27 | CURRENT | 2010-07-12 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES PUMPING SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-01 | Active | |
LAKELAND ARTS | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
GILKES ENERGY LIMITED | Director | 2008-09-22 | CURRENT | 1996-05-24 | Active | |
GILBERT GILKES & GORDON LIMITED | Director | 2006-11-01 | CURRENT | 1921-03-18 | Active | |
GHI TAODAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES ENERGY LIMITED | Director | 2012-08-07 | CURRENT | 1996-05-24 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
FRENICH HYDRO LIMITED | Director | 2010-11-05 | CURRENT | 2010-07-16 | Active |
Date | Document Type | Document Description |
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30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
Change of details for Mrs Clare Willa Wilson as a person with significant control on 2024-11-08 | ||
Change of details for Mr Angus George Timothy Wilson as a person with significant control on 2024-11-08 | ||
CESSATION OF THE CO-OPERATIVE BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4080620003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles William Nepean Crewdson on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Co-Operative Bank Plc as a person with significant control on 2018-11-26 | |
PSC07 | CESSATION OF NORTH NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS GEORGE TIMOTHY WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE WILLA WILSON | |
PSC02 | Notification of North Nominees Limited as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 23/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM 5 Atholl Crescent Edinburgh EH3 8EJ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/09/14 FULL LIST | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4080620003 | |
AR01 | 23/09/13 FULL LIST | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | SECTION 175(5)(A) 18/09/2012 | |
RES01 | ADOPT ARTICLES 03/10/12 | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 10000 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILLA CLARE WILSON / 23/09/2012 | |
AP01 | DIRECTOR APPOINTED MRS WILLA CLARE WILSON | |
AP01 | DIRECTOR APPOINTED MR ANGUS GEORGE TIMOTHY WILSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE CO-OPERATIVE BANK PLC | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 EDERLINE HYDRO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDERLINE HYDRO LIMITED 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. |