Active
Company Information for ALLT GARBH HYDRO LTD
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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ALLT GARBH HYDRO LTD | ||
Legal Registered Office | ||
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC440481 | |
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Company ID Number | SC440481 | |
Date formed | 2013-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB204203374 |
Last Datalog update: | 2025-02-05 09:20:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES READING |
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ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
IAN PETER GEORGE CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2012-03-23 | CURRENT | 2007-02-01 | Active | |
CHAORACH HOLDINGS LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
GHH NEWCO LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT NA H-IMRICH (408) LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
GLEANN NAM FIADH HYDRO LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
COILTIE HYDRO LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
HIGHLAND HYDRO SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2018-04-26 | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED THOMAS SAMUEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE SHERMAN | ||
DIRECTOR APPOINTED MARCO PANFILI | ||
APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
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 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED BEN BURGESS | ||
DIRECTOR APPOINTED BEN BURGESS | ||
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Simec Ghr Acquisitions Limited as a person with significant control on 2019-07-08 | |
PSC02 | Notification of Simec Ghr Acquisitions Limited as a person with significant control on 2019-07-08 | |
PSC05 | Change of details for Ghh Group Holdings Ltd as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4404810001 | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
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 22/07/19 | |
PSC05 | Change of details for Green Highland Hydro Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2.09989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810003 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810002 | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2.09989 | |
AR01 | 16/01/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2.1 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2.10 | |
SH02 | SUB-DIVISION 01/04/15 | |
RES13 | SUB-DIVISION APPROVED 01/04/2015 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4404810001 | |
AP01 | DIRECTOR APPOINTED ALEXANDRA TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O YOUNG & PARTNERS LLP 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/09/2013 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). |
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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 ALLT GARBH HYDRO LTD
Called Up Share Capital | 2013-01-16 | £ 1 |
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Current Assets | 2013-01-16 | £ 1 |
Debtors | 2013-01-16 | £ 1 |
Shareholder Funds | 2013-01-16 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ALLT GARBH 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. |