BEN MOR HYDRO LIMITED
Overview
| Company Name | BEN MOR HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC403273 |
| 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 BEN MOR HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is BEN MOR HYDRO LIMITED located?
| Registered Office Address | C/O Locogen Ltd 4 West Silvermills Lane EH3 5BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN MOR HYDRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 59) LIMITED | Jul 11, 2011 | Jul 11, 2011 |
What are the latest accounts for BEN MOR HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BEN MOR HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for BEN MOR HYDRO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | SH01 | ||||||
Statement of capital on Oct 04, 2021
| 6 pages | SH02 | ||||||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 11, 2018 | 7 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 11, 2017 | 7 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 11, 2016 | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Close Leasing Limited as a person with significant control on Aug 12, 2016 | 2 pages | PSC02 | ||||||
Change of details for Locogen Developments Limited as a person with significant control on Aug 12, 2016 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to C/O Locogen Ltd 4 West Silvermills Lane Edinburgh EH3 5BD on Jun 05, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||
| ||||||||
Cessation of The Scottish Wildlife Trust as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Who are the officers of BEN MOR HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYLE, Andrew William | Director | c/o Locogen Ltd Mitchell Street EH6 7BD Edinburgh Mitchell House Scotland | Scotland | British | Director | 173236180001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| DRAKE, Peter | Director | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Ross-Shire | Scotland | British | Fisherman | 168414380001 | ||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| HAILEY, Timothy William | Director | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Ross-Shire | United Kingdom | British | Retired | 615070001 | ||||||||
| HUSBAND, Stephen Hugh | Director | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Ross-Shire | Scotland | British | Renewables Engineer | 152361010001 | ||||||||
| MCKENZIE, Susan Lynne | Director | c/o Scottish Wildlife Trust 110 Commercial Street EH6 6NF Edinburgh Harbourside House Scotland | Scotland | British | Director Of Finance And Resources | 125848770001 | ||||||||
| MILNE, Simon Stephen | Director | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Ross-Shire | Scotland | British | None | 165120470001 | ||||||||
| RITCHIE, Paul James | Director | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Ross-Shire | Scotland | British | Director Of Finances And Resources | 114201850001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of BEN MOR HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Leasing Limited | Aug 12, 2016 | Third Avenue Trafford Park M17 1AP Manchester Olympic Court England | No | ||||||||||
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Natures of Control
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| The Scottish Wildlife Trust | Apr 06, 2016 | Commercial Street EH6 6NF Edinburgh 110 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Coigach Community Development Company | Apr 06, 2016 | Achiltibuie IV26 2YG Ullapool Coigach Community Hall Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Locogen Developments Limited | Apr 06, 2016 | Mitchell Street EH6 7BD Edinburgh Mitchell House Midlothian Scotland | No | ||||||||||
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Natures of Control
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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