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GLEN HYDRO KINLOCHEWE LIMITED

GLEN HYDRO KINLOCHEWE LIMITED

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

    • Overview

    Company NameGLEN HYDRO KINLOCHEWE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481953
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLEN HYDRO KINLOCHEWE LIMITED?

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

    Where is GLEN HYDRO KINLOCHEWE LIMITED located?

    Registered Office Address
    9 Reform Street
    PH10 6BD Blairgowrie
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEN HYDRO KINLOCHEWE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEN HYDRO SPV7 LIMITEDJul 10, 2014Jul 10, 2014

    What are the latest accounts for GLEN HYDRO KINLOCHEWE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for GLEN HYDRO KINLOCHEWE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Adam Luke Milner as a director on Jan 03, 2025

    		1 pagesTM01

    Termination of appointment of Richard John Haworth as a director on Jan 03, 2025

    		1 pagesTM01

    Termination of appointment of Adam Luke Milner as a secretary on Jan 03, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC4819530008, created on Dec 23, 2021

    		24 pagesMR01

    Registration of charge SC4819530007, created on Dec 23, 2021

    		48 pagesMR01

    Notification of National Westminster Bank Plc as a person with significant control on Dec 20, 2018

    		1 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge SC4819530005

    		1 pagesMR05

    Registration of charge SC4819530006, created on Mar 19, 2020

    		19 pagesMR01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Satisfaction of charge SC4819530001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GLEN HYDRO KINLOCHEWE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOSNAR, Jan
    Vsehrdova
    118 00 Praha 1
    560/2
    Czech Republic
    		Director
    Vsehrdova
    118 00 Praha 1
    560/2
    Czech Republic
    		Czech RepublicCzechCommercial Director226346340001
    MILNER, Adam Luke
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Scotland
    		Secretary
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Scotland
    		189268030001
    HAWORTH, Richard John
    Glen Derby
    Kirkmichael
    PH10 7NA Blairgowrie
    Larsen
    Scotland
    		Director
    Glen Derby
    Kirkmichael
    PH10 7NA Blairgowrie
    Larsen
    Scotland
    		ScotlandBritishCompany Director101228700002
    MILNER, Adam Luke
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Scotland
    		Director
    Ballintuim
    PH10 7NQ Blairgowrie
    Balnabeggan
    Scotland
    		United KingdomBritishCompany Director46996330005
    NOŠČÁK, Petr
    Reform Street
    PH10 6BD Blairgowrie
    9
    Scotland
    		Director
    Reform Street
    PH10 6BD Blairgowrie
    9
    Scotland
    		Czech RepublicCzechCompany Director194748120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN HYDRO KINLOCHEWE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renfin Glen Hydro Limited
    Lumley Street
    W1K 6TT London
    1
    England
    		Dec 20, 2018
    Lumley Street
    W1K 6TT London
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    National Westminster Bank Plc
    Bishopsgate
    EC2M 3TP London
    135
    England
    		Dec 20, 2018
    Bishopsgate
    EC2M 3TP London
    135
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk Legislation
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Renfin Kinlochewe S.R.O.
    Vsherdova
    Prague 118 00
    560/2
    Czech Republic
    		Apr 06, 2016
    Vsherdova
    Prague 118 00
    560/2
    Czech Republic
    		Yes
    Legal FormLimited Company
    Legal AuthorityCzech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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