co
Corporate
Observer
Homepage
Data
Great Britain
Company
NANT HIR HYDRO SCHEME LIMITED

NANT HIR HYDRO SCHEME LIMITED

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

    • Overview

    Company NameNANT HIR HYDRO SCHEME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10476060
    JurisdictionWales
    Date of Creation

    Summary

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

    What is the purpose of NANT HIR HYDRO SCHEME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NANT HIR HYDRO SCHEME LIMITED located?

    Registered Office Address
    Clogwyn Y Gwin
    Rhyd Ddu
    LL54 7YS Caernarfon
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANT HIR HYDRO SCHEME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NANT HIR HYDRO SCHEME LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for NANT HIR HYDRO SCHEME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Notification of Christopher Hadley Samler as a person with significant control on Nov 13, 2024

    		2 pagesPSC01

    Notification of Lee Evans as a person with significant control on Nov 13, 2024

    		2 pagesPSC01

    Change of details for Mr John Masterman Hardy as a person with significant control on Nov 13, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 22, 2017

    • Capital: GBP 1,000
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Lee Evans as a director on Feb 22, 2017

    		2 pagesAP01

    Appointment of Mr Christopher Hadley Samler as a director on Feb 22, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of NANT HIR HYDRO SCHEME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Lee
    Rhosygwalia
    LL23 7EY Bala
    Cefn Y Meirch
    Wales
    		Director
    Rhosygwalia
    LL23 7EY Bala
    Cefn Y Meirch
    Wales
    		WalesBritish225458030001
    HARDY, John Masterman
    Rhyd Ddu
    LL54 7YS Caernarfon
    Clogwyn Y Gwin
    Gwynedd
    Wales
    		Director
    Rhyd Ddu
    LL54 7YS Caernarfon
    Clogwyn Y Gwin
    Gwynedd
    Wales
    		WalesBritish163700960001
    SAMLER, Christopher Hadley
    High Street
    Ropsley
    NG33 4BQ Grantham
    The Old Rectory
    England
    		Director
    High Street
    Ropsley
    NG33 4BQ Grantham
    The Old Rectory
    England
    		EnglandBritish54818550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NANT HIR HYDRO SCHEME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Evans
    Rhosygwalia
    LL23 7EY Bala
    Cefn Y Meirch
    Wales
    		Nov 13, 2024
    Rhosygwalia
    LL23 7EY Bala
    Cefn Y Meirch
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 Christopher Hadley Samler
    High Street
    Ropsley
    NG33 4BQ Grantham
    The Old Rectory
    England
    		Nov 13, 2024
    High Street
    Ropsley
    NG33 4BQ Grantham
    The Old Rectory
    England
    		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 John Masterman Hardy
    Rhyd Ddu
    LL54 7YS Caernarfon
    Clogwyn Y Gwin
    Gwynedd
    Wales
    		Nov 14, 2016
    Rhyd Ddu
    LL54 7YS Caernarfon
    Clogwyn Y Gwin
    Gwynedd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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