HYDRO ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | HYDRO ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219115 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO ENERGY DEVELOPMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HYDRO ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | Barmagachan House Borgue DG6 4SW Kirkcudbright Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO ENERGY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LODORE HYDRO LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| ST. VINCENT STREET (344) LIMITED | May 14, 2001 | May 14, 2001 |
What are the latest accounts for HYDRO ENERGY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HYDRO ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for HYDRO ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 27, 2022 | 3 pages | RP04CS01 | ||||||
Notification of Lesley Carol Carson as a person with significant control on Apr 27, 2022 | 2 pages | PSC01 | ||||||
Cessation of Rebecca Carson as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Miss Rebecca Carson as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Rodney Potts on Feb 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lesley Carol Carson on Feb 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Rodney Thomas Potts as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Registered office address changed from Ashley Bank House High Street Langholm DG13 0AN Scotland to Barmagachan House Borgue Kirkcudbright DG6 4SW on Sep 02, 2022 | 1 pages | AD01 | ||||||
Satisfaction of charge SC2191150002 in full | 1 pages | MR04 | ||||||
All of the property or undertaking has been released from charge SC2191150002 | 1 pages | MR05 | ||||||
Cessation of Lesley Carol Carson as a person with significant control on Apr 27, 2022 | 1 pages | PSC07 | ||||||
Notification of Rebecca Carson as a person with significant control on Apr 27, 2022 | 2 pages | PSC01 | ||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Registered office address changed from The White House Westerkirk Langholm Dumfriesshire DG13 0NH to Ashley Bank House High Street Langholm DG13 0AN on Jun 10, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Registered office address changed from St Annes 5 Hallpath L:Angholm Dumfriesshire DG13 0EG to The White House Westerkirk Langholm Dumfriesshire DG13 0NH on Oct 13, 2020 | 2 pages | AD01 | ||||||
Who are the officers of HYDRO ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Lesley Carol | Secretary | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | British | 58875390002 | ||||||
| CARSON, Lesley Carol | Director | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | Scotland | British | 58875390007 | |||||
| POTTS, Rodney Thomas | Director | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | England | British | 36673760010 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| TICKELL, Richard Fergus | Director | 5 Hallpath DG13 0EG L:Angholm St Annes Dumfriesshire United Kingdom | Scotland | British | 34842100008 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of HYDRO ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rebecca Carson | Apr 27, 2022 | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lesley Carol Carson | Apr 27, 2022 | Borgue DG6 4SW Kirkcudbright Barmagachan House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rodney Thomas Potts | Jan 01, 2017 | Borgue DG6 4SW Kirkcudbright Barmagachan House Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lesley Carol Carson | Apr 07, 2016 | High Street DG13 0AN Langholm Ashley Bank House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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