Active
Company Information for KINLOCHLEVEN POWER LTD
1ST FLOOR CEF BUILDING 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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KINLOCHLEVEN POWER LTD | ||
Legal Registered Office | ||
1ST FLOOR CEF BUILDING INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW | ||
Previous Names | ||
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Company Number | SC552928 | |
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Company ID Number | SC552928 | |
Date formed | 2016-12-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/01/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB363318991 |
Last Datalog update: | 2024-11-05 13:15:00 |
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Officer | Role | Date Appointed |
---|---|---|
RAJEEV GANDHI |
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PARDUMAN KUMAR GUPTA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SIMEC LEM LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
SIMEC ENERGY HOLDINGS 5 LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
KLL HOLDINGS LTD | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
BLYTH PORT LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
SIMEC LOCHABER HYDROPOWER LTD | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
SIMEC INVESTMENTS 51 LTD. | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
SIMEC NEWPORT FUEL STORAGE LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
SIMEC ENERGY HOLDINGS 4 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SIMEC ENERGY HOLDINGS 1 LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
SIMEC FUELS HOLDINGS UK LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
SIMEC ENERGY HOLDINGS 3 LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
SIMEC WIND ONE LTD | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
SIMEC ENERGY HOLDINGS 2 LTD | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
SIMEC POWER 4 LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SIMEC BIOFUEL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
SIMEC POWER 6 LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
SIMEC RENEWABLE 1 LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
SIMEC POWER 1 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SIMEC RENEWABLE 2 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
SIMEC ENET UK LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
SIMEC POWER 3 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SIMEC POWER 2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED THOMAS SAMUEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE SHERMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
DIRECTOR APPOINTED MARCO PANFILI | ||
Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
Register inspection address changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | ||
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
Previous accounting period extended from 30/11/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution That the amount standing to the credit of the share premium account of the company be reduced by £61,776,140.43 22/12/2021<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 3.00 | ||
SH19 | Statement of capital on 2021-12-23 GBP 3.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/21 | |
RES13 | Resolutions passed:
| |
22/12/21 STATEMENT OF CAPITAL GBP 3 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
PSC05 | Change of details for Simec Kll Holdings Ltd as a person with significant control on 2020-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CERTNM | Company name changed simec kinlochleven power LTD\certificate issued on 16/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM Lochaber Smelter Fort William PH33 6th Scotland | |
AP01 | DIRECTOR APPOINTED JEMMA SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN KUMAR GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5529280002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5529280001 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KINLOCHLEVEN POWER 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. |