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	Feb 14, 1963

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 Liberty Speciality Steels 1st Floor 3 More London Place SE1 2RE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIMEC LOCHABER HYDROPOWER 2 LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for SIMEC LOCHABER HYDROPOWER 2 LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	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

May 21, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Nov 20, 2023	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

Oct 09, 2023	Director's details changed for Mr. Sanjeev Gupta on Oct 01, 2023	2 pages	CH01

Oct 06, 2023	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

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023	1 pages	TM01

Mar 13, 2023	Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023	2 pages	AP01

Jun 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

May 16, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Full accounts made up to Nov 30, 2019	30 pages	AA

Nov 02, 2020	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

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Full accounts made up to Nov 30, 2018	29 pages	AA

Oct 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 15, 2019	Confirmation statement made on May 09, 2019 with updates	3 pages	CS01

Mar 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2019	Full accounts made up to Nov 30, 2017	27 pages	AA

Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2018	Full accounts made up to Dec 31, 2016	27 pages	AA

Sep 06, 2018	Previous accounting period shortened from Dec 31, 2017 to Nov 30, 2017	1 pages	AA01

Aug 15, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SIMEC LOCHABER HYDROPOWER 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUPTA, Sanjeev, Mr. 1st Floor 3 More London Place SE1 2RE London C/O Liberty Speciality Steels United Kingdom	Mar 03, 2023		Director	1st Floor 3 More London Place SE1 2RE London C/O Liberty Speciality Steels United Kingdom	United Arab Emirates	British	1971-9	Director	306362720002
ALDRIDGE, Gemma Jane Constance Eastbourne Terrace W2 6LG London 2 United Kingdom	Feb 01, 2010	Nov 01, 2012	Secretary	Eastbourne Terrace W2 6LG London 2 United Kingdom					149077020001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Aug 31, 2001	Feb 01, 2010	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British		Solicitor	75095790002
DAY, Helen Christine St James's Square SW1Y 4AD London 6 United Kingdom	Mar 22, 2013	Dec 16, 2016	Secretary	St James's Square SW1Y 4AD London 6 United Kingdom					176866050001
DEAN, Katherine Eastbourne Terrace W2 6LG London 2 United Kingdom	Nov 01, 2012	Mar 22, 2013	Secretary	Eastbourne Terrace W2 6LG London 2 United Kingdom					173319170001
DICK, Margaret Catherine Dorrans, Dr Flat 4 1 Pembridge Crescent W11 3DT London	Jun 01, 1995	Aug 31, 2001	Secretary	Flat 4 1 Pembridge Crescent W11 3DT London		British		Solicitor	35471400001
FORBES, Robert Hugh Armitage 100 Western Road HP23 4BJ Tring Hertfordshire		Jun 01, 1995	Secretary	100 Western Road HP23 4BJ Tring Hertfordshire		British			33295500001
BALL, Robert Lee Alte Landstrasse 160 FOREIGN Ch 8800 Thalwil Zurich Switzerland	Jul 15, 1999	Mar 29, 2002	Director	Alte Landstrasse 160 FOREIGN Ch 8800 Thalwil Zurich Switzerland		American	1946-8	Director	65556920002
BARK JONES, Christopher Johannisburgstrasse 20 FOREIGN Kusnacht Zh 8700 Switzerland	Feb 13, 2002	Dec 31, 2004	Director	Johannisburgstrasse 20 FOREIGN Kusnacht Zh 8700 Switzerland		British	1946-8	Company Director	80389030001
BARK JONES, Christopher Langackerstrasse 129 8704 Herrliberg Zh Switzerland	May 05, 1995	Oct 23, 1998	Director	Langackerstrasse 129 8704 Herrliberg Zh Switzerland		British	1946-8	Company Director	102368160001
BEAULIEU, Pierre St James's Square SW1Y 4AD London 6 United Kingdom	Jul 15, 2013	Dec 16, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	France	Canadian	1956-1	Manager	179905730001
BETTS, Martin John St James's Square SW1Y 4AD London 6 United Kingdom	Jan 13, 2014	Dec 16, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	England	British	1962-7	Accountant	27098890002
BOUGIE, Jacques 676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada		Feb 02, 1998	Director	676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada		Canadian	1947-7	President & Chief Operating Officer Alcan Aluminum	10860660001
BRIDGEMAN, John Stuart Eastgate House Hornton OX15 6BT Banbury Oxon	Sep 24, 1993	Sep 30, 1995	Director	Eastgate House Hornton OX15 6BT Banbury Oxon	United Kingdom	British	1944-10	Director	6360970001
COOPER, Arthur Little Thumpers Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	Oct 28, 1998	Jan 31, 2002	Director	Little Thumpers Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1938-2	Accountant	26389490001
DINGWALL, Thomas Daniel Kirkstone House Church Lane, South Green OX5 3HJ Kirtlington Oxfordshire	May 01, 1996	Dec 31, 2000	Director	Kirkstone House Church Lane, South Green OX5 3HJ Kirtlington Oxfordshire		British	1938-7	Company Director	88155920002
EDWARDS, David George The Covert Woodside Woolaston GL15 6PB Lydney Gloucestershire	May 01, 1996	Jun 30, 1999	Director	The Covert Woodside Woolaston GL15 6PB Lydney Gloucestershire		British	1943-2	Company Director	9132560003
ELTON, Peter John Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire		May 28, 1999	Director	Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire		British	1924-3	Company Director	37066100003
ERGAS, Jean-Pierre Maurice 14 Leeward Court Asher Way E1 London	May 01, 1996	Nov 02, 1999	Director	14 Leeward Court Asher Way E1 London		French	1939-7	Company Director	47764370002
FLETT, Callum Wallace Mcglasson St James's Square SW1Y 4AD London 6 United Kingdom	Jan 29, 2015	Jul 15, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	England	British	1959-11	Account Manager	81636310001
FOUCAULT, Mario Eastbourne Terrace W2 6LG London 2 United Kingdom	Oct 01, 2010	Jun 18, 2012	Director	Eastbourne Terrace W2 6LG London 2 United Kingdom	United Kingdom	Canadian	1960-11	Managing Director	155452890001
GANDHI, Rajeev Hertford Street W1J 7RH London 7 England	Dec 16, 2016	Mar 03, 2023	Director	Hertford Street W1J 7RH London 7 England	Wales	Indian	1973-1	Company Director	210128720001
GRAY, John Bullard Highfield Brae Street PH8 0BA Dunkeld Perthshire	Jun 01, 1999	Dec 31, 2001	Director	Highfield Brae Street PH8 0BA Dunkeld Perthshire		British	1941-7	Chartered Accountant/Co Dir	1052190003
GRIFFIN, Donald Patrick Eastbourne Terrace W2 6LG London 2 United Kingdom	Dec 09, 2010	Jul 01, 2014	Director	Eastbourne Terrace W2 6LG London 2 United Kingdom	Switzerland	Irish	1950-10	Chartered Accountant	157611750001
GUPTA, Parduman Kumar Hertford Street W1J 7RH London 7 England	Dec 16, 2016	Mar 03, 2023	Director	Hertford Street W1J 7RH London 7 England	India	Indian	1943-5	Company Director	221014740001
HARRIES, Rhodri James 4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada	May 22, 2007	Dec 09, 2010	Director	4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada		British And Canadian	1963-9	Vice President Treasurer	100586650001
HEWETT, Ian Philip 3 Maplewood Gardens HP9 1BU Beaconsfield Buckinghamshire	Dec 29, 2000	Aug 31, 2001	Director	3 Maplewood Gardens HP9 1BU Beaconsfield Buckinghamshire		Austalian	1953-6	Director	73881220001
JONES, David Ian St James's Square SW1Y 4AD London 6 United Kingdom	Aug 15, 2012	Jan 05, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	United Kingdom	English	1966-11	Hr Director	150906820001
JONES, Wyn Edgerton 7 Intake Way NE46 1RU Hexham Northumberland	Dec 29, 2000	Aug 31, 2010	Director	7 Intake Way NE46 1RU Hexham Northumberland	United Kingdom	British	1949-8	Director	28180480001
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Nov 09, 2001	Feb 01, 2010	Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	United Kingdom	British	1961-6	Director	156497390001
KING, Brian James St James's Square SW1Y 4AD London 6 United Kingdom	Jul 01, 2014	Dec 16, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	United Kingdom	British	1955-3	Works Director	152592740001
LHUISSIER, Denis St James's Square SW1Y 4AD London 6 United Kingdom	Feb 01, 2016	Dec 16, 2016	Director	St James's Square SW1Y 4AD London 6 United Kingdom	France	French	1971-5	Chief Finance Officer Rtlm	204779440001
MARTINS ALEXANDRE, Abel Eastbourne Terrace W2 6LG London 2 United Kingdom	Jun 18, 2012	Jul 15, 2013	Director	Eastbourne Terrace W2 6LG London 2 United Kingdom	United Kingdom	Portuguese	1971-10	Company Director	170095730001
MCGRAVIE, Frank 37 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Northumberland	May 01, 1996	Jul 31, 1998	Director	37 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne Northumberland		Canadian	1940-6	Managing Director	78606530001
MORTON, David 1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada		May 05, 1995	Director	1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada		British	1929-10	Chairman/Alcan Aluminium Limit	59324940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMEC LOCHABER HYDROPOWER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Simec Lochaber Hydropower Ltd

Dec 16, 2016

Smelter

PH336T

Fort William

Lochaber

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House, Scotland
Registration Number	Sc549864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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