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GILKES HYDRO INVESTMENTS LIMITED

GILKES HYDRO INVESTMENTS LIMITED

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

    • Overview

    Company NameGILKES HYDRO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09648935
    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 INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GILKES HYDRO INVESTMENTS LIMITED located?

    Registered Office Address
    Canal Head North
    LA9 7BZ Kendal
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILKES HYDRO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for GILKES HYDRO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		21 pagesAA

    Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		21 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		21 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		22 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		23 pagesAA

    Termination of appointment of Bernd Michael Kussner as a director on Dec 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Notification of Gravis Hydro Holdings Limited as a person with significant control on Dec 17, 2020

    		1 pagesPSC02

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

    		17 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 20, 2019

    		4 pagesRP04CS01

    Accounts for a small company made up to Sep 30, 2019

    		21 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 11, 2020Clarification A second filed CS01(amending shareholders information) was registered on 11/08/2020.

    Accounts for a small company made up to Sep 30, 2018

    		21 pagesAA

    Director's details changed for Mr Bernd Michael Kussner on Aug 31, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Notification of Ghi Bidco Limited as a person with significant control on Apr 04, 2018

    		2 pagesPSC02

    Cessation of Gvo H-1 Limited as a person with significant control on Apr 04, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GILKES HYDRO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPLIN, Robert Henry Moffett
    Fourth Floor
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    		Director
    Fourth Floor
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    		United KingdomBritish63131640006
    CREWDSON, Charles William Nepean
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		United KingdomBritish117009630007
    KUSSNER, Bernd Michael
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Director
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		United KingdomSwiss186333530003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gravis Hydro Holdings Limited
    Savile Row
    W1S 2ES London
    24
    England
    		Dec 17, 2020
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ghi Bidco Limited
    Canal Head North
    LA9 7BZ Kendal
    C/O
    England
    		Apr 04, 2018
    Canal Head North
    LA9 7BZ Kendal
    C/O
    England
    		No
    Legal FormUk Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11078006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gvo H-1 Limited
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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