SIMEC LOCHABER HYDROPOWER 2 LIMITED
Overview
| Company Name | SIMEC LOCHABER HYDROPOWER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00750143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMEC LOCHABER HYDROPOWER 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is SIMEC LOCHABER HYDROPOWER 2 LIMITED located?
| Registered Office Address | C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive CV31 3RG Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCAN ALUMINIUM UK LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| BA ALUMINIUM LIMITED | Oct 19, 1989 | Oct 19, 1989 |
| B.A.STORAGE LIMITED | Feb 14, 1963 | Feb 14, 1963 |
What are the latest accounts for SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2020 |
| Next Accounts Due On | Aug 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2019 |
What is the status of the latest confirmation statement for SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 47 Mark Lane Level 1 London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 20, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 30 pages | AA | ||
Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 09, 2019 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Nov 30, 2017 | 27 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Who are the officers of SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUPTA, Sanjeev, Mr. | Director | Juno Drive CV31 3RG Leamington Spa C/O Specialist Mobility Training Ltd, Unit 6 England | United Arab Emirates | British | 306362720002 | |||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149077020001 | |||||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 176866050001 | |||||||
| DEAN, Katherine | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 173319170001 | |||||||
| DICK, Margaret Catherine Dorrans, Dr | Secretary | Flat 4 1 Pembridge Crescent W11 3DT London | British | 35471400001 | ||||||
| FORBES, Robert Hugh Armitage | Secretary | 100 Western Road HP23 4BJ Tring Hertfordshire | British | 33295500001 | ||||||
| BALL, Robert Lee | Director | Alte Landstrasse 160 FOREIGN Ch 8800 Thalwil Zurich Switzerland | American | 65556920002 | ||||||
| BARK JONES, Christopher | Director | Johannisburgstrasse 20 FOREIGN Kusnacht Zh 8700 Switzerland | British | 80389030001 | ||||||
| BARK JONES, Christopher | Director | Langackerstrasse 129 8704 Herrliberg Zh Switzerland | British | 102368160001 | ||||||
| BEAULIEU, Pierre | Director | St James's Square SW1Y 4AD London 6 United Kingdom | France | Canadian | 179905730001 | |||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 27098890002 | |||||
| BOUGIE, Jacques | Director | 676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada | Canadian | 10860660001 | ||||||
| BRIDGEMAN, John Stuart | Director | Eastgate House Hornton OX15 6BT Banbury Oxon | United Kingdom | British | 6360970001 | |||||
| COOPER, Arthur | Director | Little Thumpers Windsor Road SL9 7NL Gerrards Cross Buckinghamshire | British | 26389490001 | ||||||
| DINGWALL, Thomas Daniel | Director | Kirkstone House Church Lane, South Green OX5 3HJ Kirtlington Oxfordshire | British | 88155920002 | ||||||
| EDWARDS, David George | Director | The Covert Woodside Woolaston GL15 6PB Lydney Gloucestershire | British | 9132560003 | ||||||
| ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | 37066100003 | ||||||
| ERGAS, Jean-Pierre Maurice | Director | 14 Leeward Court Asher Way E1 London | French | 47764370002 | ||||||
| FLETT, Callum Wallace Mcglasson | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 81636310001 | |||||
| FOUCAULT, Mario | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | Canadian | 155452890001 | |||||
| GANDHI, Rajeev | Director | Hertford Street W1J 7RH London 7 England | Wales | Indian | 210128720001 | |||||
| GRAY, John Bullard | Director | Highfield Brae Street PH8 0BA Dunkeld Perthshire | British | 1052190003 | ||||||
| GRIFFIN, Donald Patrick | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | Switzerland | Irish | 157611750001 | |||||
| GUPTA, Parduman Kumar | Director | Hertford Street W1J 7RH London 7 England | India | Indian | 221014740001 | |||||
| HARRIES, Rhodri James | Director | 4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada | British And Canadian | 100586650001 | ||||||
| HEWETT, Ian Philip | Director | 3 Maplewood Gardens HP9 1BU Beaconsfield Buckinghamshire | Austalian | 73881220001 | ||||||
| JONES, David Ian | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | English | 150906820001 | |||||
| JONES, Wyn Edgerton | Director | 7 Intake Way NE46 1RU Hexham Northumberland | United Kingdom | British | 28180480001 | |||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | 156497390001 | |||||
| KING, Brian James | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 152592740001 | |||||
| LHUISSIER, Denis | Director | St James's Square SW1Y 4AD London 6 United Kingdom | France | French | 204779440001 | |||||
| MARTINS ALEXANDRE, Abel | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | Portuguese | 170095730001 | |||||
| MCGRAVIE, Frank | Director | 37 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Northumberland | Canadian | 78606530001 | ||||||
| MORTON, David | Director | 1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada | British | 59324940001 |
Who are the persons with significant control of SIMEC LOCHABER HYDROPOWER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simec Lochaber Hydropower Ltd | Dec 16, 2016 | Smelter PH336T Fort William Lochaber Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0