Active
Company Information for LOCHABER 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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LOCHABER HYDRO LTD | ||||
Legal Registered Office | ||||
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | ||||
Previous Names | ||||
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Company Number | SC510759 | |
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Company ID Number | SC510759 | |
Date formed | 2015-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB221331073 |
Last Datalog update: | 2024-08-05 22:28:22 |
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Registered address | Last known status | Formation date | ||
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LOCHABER HYDROTHERAPY | LOCHABER HYDROTHERAPY LIMITED THE DOLPHIN POOL BELFORD ROAD FORT WILLIAM INVERNESS-SHIRE PH33 6BU | Dissolved | Company formed on the 1997-04-01 |
Officer | Role | Date Appointed |
---|---|---|
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 | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | 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 | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | 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 | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | Active | |
KELTNEYBURN HYDRO LTD | Director | 2018-07-16 | CURRENT | 2002-09-27 | Active | |
MULLARDOCH HYDRO LTD | Director | 2018-07-16 | CURRENT | 2014-12-10 | 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 | |
MULLARDOCH HYDRO LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | 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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
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 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | ||
DIRECTOR APPOINTED BEN BURGESS | ||
AP01 | DIRECTOR APPOINTED BEN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES READING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK HUTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
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 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AD02 | Register inspection address changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland 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 SC5107590005 | |
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 Simec Ghh Ltd as a person with significant control on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
PSC02 | Notification of Simec Ghh Ltd as a person with significant control on 2019-07-08 | |
PSC07 | CESSATION OF INVENTIA TRADING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GEORGE CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD | |
RES15 | CHANGE OF NAME 16/07/2018 | |
CERTNM | COMPANY NAME CHANGED GREEN HIGHLAND RENEWABLES (LOCHABER) LTD CERTIFICATE ISSUED ON 17/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5107590003 | |
AD02 | SAIL ADDRESS CREATED | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / GREEN HIGHLAND RENEWABLES LTD / 16/08/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5107590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5107590002 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/06/2016 | |
AA01 | CURREXT FROM 31/07/2016 TO 30/09/2016 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
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 LOCHABER 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. |