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DOROTHEA PUMPED HYDRO LIMITED

DOROTHEA PUMPED HYDRO LIMITED

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

    • Overview

    Company NameDOROTHEA PUMPED HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10749341
    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 DOROTHEA PUMPED HYDRO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of water projects (42910) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOROTHEA PUMPED HYDRO LIMITED located?

    Registered Office Address
    C/O Swayne Johnson Church House
    High Street
    LL17 0RD St Asaph
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOROTHEA PUMPED HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for DOROTHEA PUMPED HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Satisfaction of charge 107493410002 in full

    		1 pagesMR04

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Graham Rowbottom as a secretary on Mar 28, 2022

    		1 pagesTM02

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 107493410001, created on Sep 27, 2018

    		30 pagesMR01

    Registration of charge 107493410002, created on Sep 27, 2018

    		30 pagesMR01

    Appointment of Mr Peter Graham Rowbottom as a secretary on Sep 27, 2018

    		2 pagesAP03

    Appointment of Mr Alan Chatham as a director on Sep 27, 2018

    		2 pagesAP01

    Appointment of Mr Mark Billingham as a director on Sep 27, 2018

    		2 pagesAP01

    Confirmation statement made on May 01, 2018 with updates

    		5 pagesCS01

    Change of details for Mr Paul Cairns as a person with significant control on Jul 05, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of DOROTHEA PUMPED HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Mark
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		Director
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		EnglandBritishDirector173116630001
    CAIRNS, Paul
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		Director
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		United KingdomBritishDirector110509210001
    CHATHAM, Alan
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		Director
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		EnglandBritishDirector174042970001
    ROWBOTTOM, Peter Graham
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		Secretary
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		250945400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOROTHEA PUMPED HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cairns
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		May 02, 2017
    Church House
    High Street
    LL17 0RD St Asaph
    C/O Swayne Johnson
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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