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NORTH WEST HYDROPOWER LIMITED

NORTH WEST HYDROPOWER LIMITED

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

    • Overview

    Company NameNORTH WEST HYDROPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463831
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTH WEST HYDROPOWER LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is NORTH WEST HYDROPOWER LIMITED located?

    Registered Office Address
    5 Findhorn House Dochfour Business Centre
    Dochgarroch
    IV3 8GY Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH WEST HYDROPOWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    4C ENGINEERING LIMITEDDec 12, 2013Dec 12, 2013
    HMS (988) LIMITEDNov 15, 2013Nov 15, 2013

    What are the latest accounts for NORTH WEST HYDROPOWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NORTH WEST HYDROPOWER LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for NORTH WEST HYDROPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Feb 20, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NORTH WEST HYDROPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Simon Temple
    Dochfour
    IV3 8GY Inverness
    Suite 5, Findhorn House
    Scotland
    		Director
    Dochfour
    IV3 8GY Inverness
    Suite 5, Findhorn House
    Scotland
    		United KingdomBritishEngineer118630140003
    MONSON, Judith Enid
    Dochfour
    IV3 8GY Inverness
    Suite 5, Findhorn House
    Scotland
    		Director
    Dochfour
    IV3 8GY Inverness
    Suite 5, Findhorn House
    Scotland
    		ScotlandBritishCommerical Manager186107760001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WEST HYDROPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Temple Grey
    Dochgarroch
    IV3 8GY Inverness
    Dochfour Business Centre
    Scotland
    		Apr 06, 2016
    Dochgarroch
    IV3 8GY Inverness
    Dochfour Business Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Judith Enid Monson
    Dochgarroch
    IV3 8GY Inverness
    Dochfour Business Centre
    Scotland
    		Apr 06, 2016
    Dochgarroch
    IV3 8GY Inverness
    Dochfour Business Centre
    Scotland
    		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.
    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