FRENICH HYDRO LIMITED
Overview
| Company Name | FRENICH HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382106 |
| 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 FRENICH HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FRENICH HYDRO LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENICH HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRENICH HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for FRENICH HYDRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carl Peter Crompton on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Change of details for Ghi Holdings Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Ian Mckerrow as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Penelope Mackinlay Mckerrow as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Ghi Holdings Limited as a person with significant control on Aug 31, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Charles William Nepean Crewdson as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Penelope Mackinlay Mckerrow as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of FRENICH HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREWDSON, Charles William Nepean | Director | Canal Head North LA9 7BZ Kendal Gilbert Gilkes & Gordon Limited United Kingdom | United Kingdom | British | Director | 117009630007 | ||||
| CROMPTON, Carl Peter | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | Finance Executive | 156359420002 | ||||
| MCKERROW, Ian | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | Stockbroker | 95644350001 | ||||
| MCKERROW, Penelope Mackinlay | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | Scotland | British | None | 119689940002 |
Who are the persons with significant control of FRENICH HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghi Holdings Limited | Aug 31, 2018 | LA9 7BZ Kendal Canal Head North Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| North Nominees Limited | Apr 06, 2016 | More London Riverside SE1 2AU London 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Penelope Mackinlay Mckerrow | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRENICH HYDRO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | Jul 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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