Active
Company Information for MULLARDOCH HYDRO LTD
C/O GREEN HIGHLAND RENEWABLES 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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MULLARDOCH HYDRO LTD | ||||||
Legal Registered Office | ||||||
C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | ||||||
Previous Names | ||||||
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Company Number | SC493101 | |
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Company ID Number | SC493101 | |
Date formed | 2014-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB212819523 |
Last Datalog update: | 2024-01-07 19:11:57 |
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Officer | Role | Date Appointed |
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IAN PETER GEORGE CARTWRIGHT |
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RAJEEV GANDHI |
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PARDUMAN KUMAR GUPTA |
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JAY HAMBRO |
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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 | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | 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 | |
SIMEC TRANSPORT LIMITED | Director | 2018-08-17 | CURRENT | 1948-11-15 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2018-07-16 | CURRENT | 2002-09-27 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
TIDAL LAGOON PLC | Director | 2018-06-11 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
SIMEC FUELS HOLDINGS UK LIMITED | Director | 2018-04-10 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
GHH ACQUISITIONS LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
SIMEC GHR ACQUISITIONS TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GHH ACQUISITIONS MIDCO LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2018-03-29 | CURRENT | 2007-02-01 | Active | |
SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SIMEC (AUSTRALIA) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
SIMEC HOLDINGS (MINING) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
SIMEC HOLDINGS (PORTS) UK LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2018-07-16 | CURRENT | 2002-09-27 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2018-07-16 | CURRENT | 2002-09-27 | Active | |
LOCHABER HYDRO LTD | Director | 2018-07-16 | CURRENT | 2015-07-14 | Active | |
GHH ACQUISITIONS LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
SIMEC GHR ACQUISITIONS TOPCO LIMITED | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GHH ACQUISITIONS MIDCO LTD | Director | 2018-03-29 | CURRENT | 2015-02-23 | Active | |
GREEN HIGHLAND RENEWABLES LTD | Director | 2018-03-29 | 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 | |
SHENVAL HYDRO LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | 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'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 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, 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 | |
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 | |
DIRECTOR APPOINTED BEN BURGESS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED BEN BURGESS | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ghh Group Holdings Ltd as a person with significant control on 2019-07-08 | |
AD04 | Register(s) moved to registered office address C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, 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 | |
AD03 | Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4931010007 | |
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 Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC02 | Notification of Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF TRANS GLOBAL RESOURCES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
RES15 | CHANGE OF NAME 16/07/2018 | |
CERTNM | COMPANY NAME CHANGED ALLT MULLARDOCH HYDRO LTD 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 10/12/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931010002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4931010001 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
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 | |
RES15 | CHANGE OF NAME 08/04/2015 | |
CERTNM | COMPANY NAME CHANGED GREEN HIGHLAND HYDRO ENERGY LIMITED CERTIFICATE ISSUED ON 08/04/15 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
LATEST SOC | 10/12/14 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 | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MULLARDOCH 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. |