SCANDALE HYDRO LIMITED

SCANDALE HYDRO LIMITED

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

    Company NameSCANDALE HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233328
    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 SCANDALE HYDRO LIMITED?

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

    Where is SCANDALE HYDRO LIMITED located?

    Registered Office Address
    Ellergreen Estate Office Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANDALE HYDRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (1378) LIMITEDSep 24, 2014Sep 24, 2014

    What are the latest accounts for SCANDALE HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for SCANDALE HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Caroline Anne Kennedy as a secretary on Mar 28, 2025

    2 pagesAP03

    Statement of capital on Oct 28, 2024

    • Capital: GBP 21,000.00
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 11/10/2024
    RES13

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Alexander James Cropper on Sep 27, 2024

    2 pagesCH01

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

    9 pagesAA

    Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

    1 pagesAD03

    Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

    1 pagesAD02

    Appointment of Mr Derek Simon Hurton as a director on Sep 28, 2023

    2 pagesAP01

    Termination of appointment of Martin Philip Jayne as a director on Sep 28, 2023

    1 pagesTM01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

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

    9 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Anne Hughes as a secretary on Nov 30, 2020

    1 pagesTM02

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Director's details changed for Mr Charles William Nepean Crewdson on May 11, 2020

    2 pagesCH01

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mr Alastair Robert Hugh Cook as a director on Jan 23, 2019

    2 pagesAP01

    Who are the officers of SCANDALE HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Caroline Anne
    Moresdale Hall
    Lambrigg
    LA8 0DH Kendal
    Woodlands
    United Kingdom
    Secretary
    Moresdale Hall
    Lambrigg
    LA8 0DH Kendal
    Woodlands
    United Kingdom
    334021450001
    COOK, Alastair Robert Hugh
    Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    Director
    Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    United KingdomBritishDirector258306970001
    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 KingdomBritishDirector117009630007
    CROPPER, Mark Alexander James
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    Director
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    EnglandBritishCompany Director86915550004
    HURTON, Derek Simon
    19-24 Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    Director
    19-24 Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    United KingdomBritishDirector315939470001
    HUGHES, Barbara Anne
    Ellergreen
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    Secretary
    Ellergreen
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    194502520001
    HURTON, Derek Simon
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    Director
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    United KingdomBritishCompany Secretary101581900001
    JAYNE, Martin Philip, Revd
    Long Meadow Lane
    Natland
    LA9 7QZ Kendal
    12
    Cumbria
    United Kingdom
    Director
    Long Meadow Lane
    Natland
    LA9 7QZ Kendal
    12
    Cumbria
    United Kingdom
    United KingdomBritishRetired Local Government Director118504400001
    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 KingdomBritishSolicitor141925710001
    PASS, James Henry
    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 KingdomBritishSolicitor192085380001
    TROUGHTON, Gillian Ruth
    Ellergreen
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    Director
    Ellergreen
    LA9 5SD Kendal
    Ellergreen Estate Office
    Cumbria
    United Kingdom
    United KingdomBritishCouncillor203989290001

    Who are the persons with significant control of SCANDALE HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    Apr 06, 2016
    Friargate
    CA11 7XR Penrith
    Church House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00039625
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    United Kingdom
    Apr 06, 2016
    Ellergreen
    Hollins Lane
    LA9 5SD Kendal
    Ellergreen Estate Office
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08969100
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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