NORTHERN HYDROPOWER LIMITED

Overview

Company Name	NORTHERN HYDROPOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09396064
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN HYDROPOWER LIMITED?

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

Where is NORTHERN HYDROPOWER LIMITED located?

Registered Office Address	C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHERN HYDROPOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NORTHERN HYDROPOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for NORTHERN HYDROPOWER LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2026

Full accounts made up to Mar 31, 2025

27 pages

Oct 31, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Full accounts made up to Mar 31, 2024

29 pages

Nov 01, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Apr 17, 2024

Full accounts made up to Mar 31, 2023

27 pages

Nov 01, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Feb 24, 2023

Full accounts made up to Mar 31, 2022

28 pages

Feb 20, 2023

Registered office address changed from C/O Res White, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023

1 pages

AD01

Nov 14, 2022

Termination of appointment of Theodora Christine Forbes as a director on Nov 08, 2022

1 pages

TM01

Nov 01, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Mar 23, 2022

legacy

1 pages

SH20

Mar 23, 2022

Statement of capital on Mar 23, 2022

Capital: GBP 7,038.216

6 pages

SH19

Mar 23, 2022

legacy

1 pages

CAP-SS

Mar 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 15/03/2022	RES13

Mar 02, 2022

Full accounts made up to Mar 31, 2021

26 pages

Nov 11, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Jul 07, 2021

Accounts for a small company made up to Jun 30, 2020

14 pages

Feb 02, 2021

Current accounting period shortened from Jun 29, 2021 to Mar 31, 2021

1 pages

AA01

Nov 19, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Sep 28, 2020

Registered office address changed from Brook House Anna Valley Andover SP11 7NG England to C/O Res White, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Sep 28, 2020

1 pages

AD01

Sep 25, 2020

Appointment of Mr Joseph Hardy as a director on Sep 17, 2020

2 pages

AP01

Sep 23, 2020

Termination of appointment of Edward Cecil Wakefield as a director on Sep 17, 2020

1 pages

TM01

Sep 23, 2020

Termination of appointment of Mark Simon as a director on Sep 17, 2020

1 pages

TM01

Sep 23, 2020

Termination of appointment of Richard Stephen Partridge-Hicks as a director on Sep 17, 2020

1 pages

TM01

Sep 23, 2020

Termination of appointment of Peter Ballantyne Dixon as a director on Sep 17, 2020

1 pages

TM01

View All Filings

Who are the officers of NORTHERN HYDROPOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Joseph Paul Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	Sep 17, 2020		Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England	England	British	1978-12	274629950001
ARUP, John Clive Anna Valley SP11 7NG Andover Brook House England	Jan 20, 2015	Sep 17, 2020	Director	Anna Valley SP11 7NG Andover Brook House England	England	British	1952-6	8544540001
BOYLE, Patrick Thomas Anna Valley SP11 7NG Andover Brook House England	Apr 21, 2015	Sep 17, 2020	Director	Anna Valley SP11 7NG Andover Brook House England	England	British	1974-4	177910070001
DIXON, Peter Ballantyne St Simons Avenue SW15 6DU London 4 United Kingdom	Feb 08, 2015	Sep 17, 2020	Director	St Simons Avenue SW15 6DU London 4 United Kingdom	England	British	1950-10	124302560001
FORBES, Theodora Christine Egg Farm Lane WD4 8LR Kings Langley C/O Res White, Beaufort Court Hertfordshire England	Sep 17, 2020	Nov 08, 2022	Director	Egg Farm Lane WD4 8LR Kings Langley C/O Res White, Beaufort Court Hertfordshire England	England	British	1989-1	274539180001
PARTRIDGE-HICKS, Richard Stephen Anna Valley SP11 7NG Andover Brook House England	Feb 07, 2015	Sep 17, 2020	Director	Anna Valley SP11 7NG Andover Brook House England	England	British	1957-11	195489330002
SIMON, Mark Anna Valley SP11 7NG Andover Brook House Hampshire United Kingdom	Feb 07, 2015	Sep 17, 2020	Director	Anna Valley SP11 7NG Andover Brook House Hampshire United Kingdom	United Kingdom	British	1961-9	181894950003
WAKEFIELD, Edward Cecil Anna Valley SP11 7NG Andover Brook House England	Apr 21, 2015	Sep 17, 2020	Director	Anna Valley SP11 7NG Andover Brook House England	United Kingdom	British	1973-3	137476610006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN HYDROPOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Hydropower Holdings Limited

May 01, 2018

Anna Valley

SP11 7NG Andover

Brook House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11055839

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 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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORTHERN HYDROPOWER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017	May 01, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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