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SION HYDRO LIMITED

SION HYDRO LIMITED

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

    • Overview

    Company NameSION HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI615218
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SION HYDRO LIMITED?

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

    Where is SION HYDRO LIMITED located?

    Registered Office Address
    40 Greenville Road Newtownstewart
    BT78 4LU Omagh
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SION HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for SION HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Dechambeau as a director on Oct 15, 2026

    		1 pagesTM01

    Appointment of Mr Jason Mitchell as a director on Oct 15, 2026

    		2 pagesAP01

    Appointment of Mrs Jill Mitchell as a director on Dec 12, 2025

    		2 pagesAP01

    Cessation of Hydropower Holdings Limited as a person with significant control on Dec 12, 2025

    		1 pagesPSC07

    Notification of Bellview Holdings Ltd as a person with significant control on Dec 12, 2025

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 11/12/2025
    		RES13

    Satisfaction of charge NI6152180001 in full

    		1 pagesMR04

    Registration of charge NI6152180002, created on Dec 12, 2025

    		53 pagesMR01

    Registered office address changed from , 11 Mill Avenue Sion Mills, Strabane, Co. Tyrone, BT82 9HE to 40 Greenville Road Newtownstewart Omagh Co. Tyrone BT78 4LU on Dec 16, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Karol Mcelhinney as a director on Mar 23, 2024

    		1 pagesTM01

    Termination of appointment of Chantelle Mcelhinney as a secretary on Mar 23, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Chantelle Mcelhinney as a secretary on Oct 26, 2023

    		2 pagesAP03

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of allotment of shares 4 april 2013 and 27 sept 2013 and transfer of shares 4 april 2012 and 20 jan 2015/members irrevocably and unconditionally ratiry the allotments as if the provisions of article 4.2 did not apply 22/09/2023
    		RES13

    Memorandum and Articles of Association

    		9 pagesMA

    Termination of appointment of Chantelle Mcelhinney as a secretary on Sep 22, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of SION HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Jason
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		Director
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish353482610001
    MITCHELL, Jill
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		Director
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish342537440001
    BARRATT, Simon James Knevett
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Secretary
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		178328140001
    CRONIN, Michael
    Mallow Road
    Cork
    Monard
    Ireland
    		Secretary
    Mallow Road
    Cork
    Monard
    Ireland
    		173259880001
    MCELHINNEY, Chantelle
    Sion Mills
    BT82 9HE Strabane
    11 Mill Avenue
    Co. Tyrone
    		Secretary
    Sion Mills
    BT82 9HE Strabane
    11 Mill Avenue
    Co. Tyrone
    		315178200001
    MCELHINNEY, Chantelle
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Secretary
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		194377820001
    MCGINTY, Chantelle, Ms.
    Cloghan
    Lifford, Donegal
    Cloghanmore
    Ireland
    		Secretary
    Cloghan
    Lifford, Donegal
    Cloghanmore
    Ireland
    		176381250001
    CRONIN, Michael
    Mallow Road
    Cork
    Monard
    Ireland
    		Director
    Mallow Road
    Cork
    Monard
    Ireland
    		IrelandIrish173259800001
    CRONIN, Timothy
    Mallow Road
    Cork
    Monard
    Ireland
    		Director
    Mallow Road
    Cork
    Monard
    Ireland
    		IrelandIrish173259790001
    DECHAMBEAU, David
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		Director
    Newtownstewart
    BT78 4LU Omagh
    40 Greenville Road
    Co. Tyrone
    United Kingdom
    		United KingdomBritish281401370002
    DECHAMBEAU, David
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		United KingdomBritish178328370001
    MCELHINNEY, Chantelle
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Republic Of IrelandIrish176370500002
    MCELHINNEY, Karol
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		Director
    Aghaveagh
    Ballybofey
    Glenmore Estate
    Co. Donegal
    Ireland
    		IrelandIrish178328060002
    MCELHINNEY, Neil, Mr.
    Ballybofey
    Donegal
    Dooish
    Ireland
    		Director
    Ballybofey
    Donegal
    Dooish
    Ireland
    		IrelandIrish176371120001
    ROBERTS, Neil Anthony
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    c/o Cleaver Fulton Rankin
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		United KingdomBritish12016400009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellview Holdings Ltd
    Greenville Road
    Newtownstewart
    BT78 4LU Omagh
    40
    Co Tyrone
    Northern Ireland
    		Dec 12, 2025
    Greenville Road
    Newtownstewart
    BT78 4LU Omagh
    40
    Co Tyrone
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi735403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hydropower Holdings Limited
    8 Battersea Park Road
    SW8 4BQ London
    5 Cloisters House
    United Kingdom
    		Sep 22, 2023
    8 Battersea Park Road
    SW8 4BQ London
    5 Cloisters House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14543264
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karol Mcelhinney
    Glenmore Estate
    Aghaveagh
    F93 Y6YW Cloghan
    Glenmore Estate
    Donegal
    Ireland
    		Apr 06, 2016
    Glenmore Estate
    Aghaveagh
    F93 Y6YW Cloghan
    Glenmore Estate
    Donegal
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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 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