Active
Company Information for SHENVAL HYDRO LTD
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW,
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Company Registration Number
SC489744
Private Limited Company
Active |
Company Name | ||||||||
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SHENVAL 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 | SC489744 | |
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Company ID Number | SC489744 | |
Date formed | 2014-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-24 | |
Return next due | 2025-11-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB244201254 |
Last Datalog update: | 2024-11-11 09:46:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PETER GEORGE CARTWRIGHT |
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ALEXANDER JAMES READING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2016-03-15 | CURRENT | 2002-09-27 | Active | |
GLEANN NAM FIADH HYDRO LTD | Director | 2015-11-27 | CURRENT | 2011-05-12 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2015-10-08 | CURRENT | 2014-08-13 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ROROYERE HYDRO LTD | Director | 2014-08-28 | CURRENT | 2009-03-31 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2011-12-18 | CURRENT | 2007-02-01 | Active | |
ROROYERE HYDRO LTD | Director | 2017-05-19 | CURRENT | 2009-03-31 | Active | |
GHH GROUP HOLDINGS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ENRICK GRIDCO LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2016-03-15 | CURRENT | 2002-09-27 | Active | |
ARGYLL HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
NATHRACH HYDRO LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
LOCHABER HYDRO LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
CEANNACROC HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
COULAGS HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
ETIVE GRIDCO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
CHAORACH HYDRO LIMITED | Director | 2014-07-03 | CURRENT | 2013-01-14 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-05-07 | CURRENT | 2009-10-27 | Active | |
BARRS HYDRO LTD | Director | 2014-03-31 | CURRENT | 2011-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MARCO PANFILI | ||
APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 | ||
DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE | ||
APPOINTMENT TERMINATED, DIRECTOR MARCO PANFILI | ||
DIRECTOR APPOINTED MARCO PANFILI | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS JEMMA LOUISE SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | |
CH01 | Director's details changed for Ben Burgess on 2021-12-16 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
DIRECTOR APPOINTED BEN BURGESS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED BEN BURGESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08 | |
AD03 | Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | |
AD02 | Register inspection address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440006 | |
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 | |
PSC02 | Notification of Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF GLEAMINK UK LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440010 | |
RES15 | CHANGE OF NAME 16/07/2018 | |
CERTNM | COMPANY NAME CHANGED SHENVAL HYDRO LIMITED CERTIFICATE ISSUED ON 17/07/18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440001 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
RES15 | CHANGE OF NAME 21/06/2016 | |
CERTNM | COMPANY NAME CHANGED ALLT SEANABHAILE HYDRO LTD CERTIFICATE ISSUED ON 21/06/16 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 FULL LIST | |
RES15 | CHANGE OF NAME 26/08/2015 | |
CERTNM | COMPANY NAME CHANGED GREEN HIGHLAND ABHAINN RATH LTD CERTIFICATE ISSUED ON 27/08/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 | |
AA01 | CURRSHO FROM 31/10/2015 TO 30/09/2015 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SHENVAL 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. |