KIP WATER HYDRO LIMITED

KIP WATER HYDRO LIMITED

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

    Company NameKIP WATER HYDRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC502620
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KIP WATER HYDRO LIMITED?

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

    Where is KIP WATER HYDRO LIMITED located?

    Registered Office Address
    Ashfield Farm
    Achnamara
    PA31 8PT Lochgilphead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KIP WATER HYDRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARDGOWAN HYDRO LIMITEDApr 07, 2015Apr 07, 2015

    What are the latest accounts for KIP WATER HYDRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIP WATER HYDRO LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for KIP WATER HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Cessation of Nrg Hydro Limited as a person with significant control on Apr 24, 2019

    1 pagesPSC07

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Appointment of Mr Alexandros Reo Stakis as a director on Feb 25, 2019

    2 pagesAP01

    Notification of Nrg Hydro Limited as a person with significant control on Feb 25, 2019

    2 pagesPSC02

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom to Ashfield Farm Achnamara Lochgilphead PA31 8PT on Feb 14, 2019

    1 pagesAD01

    Notification of Crf Hydro Power Limited as a person with significant control on Feb 04, 2019

    2 pagesPSC02

    Cessation of Nrg Hydro Limited as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Appointment of Mr Roy Neil Foster as a director on Feb 04, 2019

    2 pagesAP01

    Termination of appointment of Alexandros Reo Stakis as a director on Feb 04, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Richard Charles Johnson as a director on Apr 23, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of KIP WATER HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Roy Neil
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    Director
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    ScotlandBritishDirector124564530001
    STAKIS, Alexandros Reo
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    Director
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    ScotlandBritishCompany Director191943420001
    JOHNSON, Richard Charles, Dr
    Stirling Road
    FK17 8LE Callander
    Mnv Consulting
    Perthshire
    United Kingdom
    Director
    Stirling Road
    FK17 8LE Callander
    Mnv Consulting
    Perthshire
    United Kingdom
    ScotlandBritishHydrologist112951630002
    STAKIS, Alexandros Reo
    Glentyan Estate
    Church Street
    PA10 2PA Kilbarchan
    Glentyan House
    Renfrewshire
    United Kingdom
    Director
    Glentyan Estate
    Church Street
    PA10 2PA Kilbarchan
    Glentyan House
    Renfrewshire
    United Kingdom
    United KingdomBritishDirector141741240002

    Who are the persons with significant control of KIP WATER HYDRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Feb 25, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc487257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    Feb 04, 2019
    Achnamara
    PA31 8PT Lochgilphead
    Ashfield Farm
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nrg Hydro Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc487257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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