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LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED

LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07401908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED located?

    Registered Office Address
    19 Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 484 LIMITEDOct 11, 2010Oct 11, 2010

    What are the latest accounts for LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Cessation of Martin Matthew Bentley as a person with significant control on Dec 08, 2021

    		1 pagesPSC07

    Notification of John Nicholas Bentley as a person with significant control on Dec 08, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Robert Davies as a secretary on Oct 04, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O C/O J N Bentley Ltd Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to 19 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on Oct 20, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Martin Matthew
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		Director
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		United KingdomBritish100914040002
    BENTLEY, Paul Rogerson
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		Director
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		United KingdomBritish64489430001
    DAVIES, Andrew Robert
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		Secretary
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    England
    		British155942270001
    HOLDEN, John Layfield
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		United KingdomBritishSolicitor39685190005
    GWECO DIRECTORS LTD
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    		Director
    8 Duke Street
    BD1 3QX Bradford
    Forward House
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3407893
    		154745720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicholas Bentley
    East Baldwin
    IM4 5EW Isle Of Man
    Poyl Breck
    Isle Of Man
    		Dec 08, 2021
    East Baldwin
    IM4 5EW Isle Of Man
    Poyl Breck
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Matthew Bentley
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    		Apr 06, 2016
    Hornbeam Square South
    Hornbeam Park
    HG2 8NB Harrogate
    19
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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