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GILKES HYDRO PROJECTS LIMITED

GILKES HYDRO PROJECTS LIMITED

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

    • Overview

    Company NameGILKES HYDRO PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08969105
    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 GILKES HYDRO PROJECTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GILKES HYDRO PROJECTS LIMITED located?

    Registered Office Address
    C/O Gilbert Gilkes & Gordon Limited
    Canal Head North
    LA9 7BZ Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of GILKES HYDRO PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1362) LIMITEDMar 31, 2014Mar 31, 2014

    What are the latest accounts for GILKES HYDRO PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GILKES HYDRO PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for GILKES HYDRO PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 23, 2025

    • Capital: GBP 1,323,324
    		2 pagesSH19

    Confirmation statement made on Mar 31, 2025 with updates

    		7 pagesCS01

    Statement of capital on Mar 04, 2025

    • Capital: GBP 1,333,324
    		4 pagesSH19
    Annotations
    DateAnnotation
    Jun 23, 2025Clarification second filed SH19 was registered on 30/06/2025

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 28/02/2025
    		RES13

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Appointment of Mrs Victoria Lee Crewdson as a director on Oct 17, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 26, 2024

    • Capital: GBP 1,323,324
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Change of details for Mr Charles William Nepean Crewdson as a person with significant control on Oct 25, 2022

    		2 pagesPSC04

    Change of details for Mrs Victoria Lee Crewdson as a person with significant control on Oct 25, 2022

    		2 pagesPSC04

    Change of details for Mr Charles William Nepean Crewdson as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Notification of Victoria Lee Crewdson as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of GILKES HYDRO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Charles William Nepean
    Canal Head North
    LA9 7BZ Kendal
    Gilbert Gilkes & Gordon Limited
    Cumbria
    United Kingdom
    		Director
    Canal Head North
    LA9 7BZ Kendal
    Gilbert Gilkes & Gordon Limited
    Cumbria
    United Kingdom
    		United KingdomBritish117009630007
    CREWDSON, Victoria Lee
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		Director
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		EnglandBritish213524120002
    ROWLAND, Katherine Louise
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		Director
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		EnglandBritish135439490001
    NICOLSON, Sean Torquil
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    		United KingdomBritish141925710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILKES HYDRO PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Lee Crewdson
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		Dec 31, 2018
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles William Nepean Crewdson
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		Apr 06, 2016
    Canal Head North
    LA9 7BZ Kendal
    C/O Gilbert Gilkes & Gordon Limited
    Cumbria
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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