LOCHABER HYDRO LTD
Overview
| Company Name | LOCHABER HYDRO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510759 |
| 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 LOCHABER HYDRO LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOCHABER HYDRO LTD located?
| Registered Office Address | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHABER HYDRO LTD?
| Company Name | From | Until |
|---|---|---|
| SIMEC GHR LOCHABER LTD | Jul 17, 2018 | Jul 17, 2018 |
| GREEN HIGHLAND RENEWABLES (LOCHABER) LTD | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for LOCHABER HYDRO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCHABER HYDRO LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for LOCHABER HYDRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Samuel Cunningham as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sydney Geraint Blackmore as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Marco Panfili as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marco Panfili as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sydney Geraint Blackmore as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Apr 03, 2024 | 2 pages | CH01 | ||
Appointment of Marco Panfili as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Nov 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan John Wakefield as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon David Green as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jemma Louise Sherman as a director on May 27, 2022 | 2 pages | AP01 | ||
Director's details changed for Ben Burgess on Dec 16, 2021 | 2 pages | CH01 | ||
Who are the officers of LOCHABER HYDRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 211537780001 | |||||
| PANFILI, Marco | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Italy | Italian | 329508360001 | |||||
| BLACKMORE, Sydney Geraint | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | Welsh | 312246730001 | |||||
| BURGESS, Benjamin Michael | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 290811840013 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 48267100001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 48267100001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 48267100001 | |||||
| GANDHI, Rajeev | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Wales | Indian | 237228900001 | |||||
| GREEN, Simon David | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 164987040001 | |||||
| GREEN, Simon David | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 164987040001 | |||||
| GUPTA, Parduman Kumar | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | India | Indian | 249067140001 | |||||
| HAMBRO, Jay | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 245504790001 | |||||
| HUTT, Stephen Mark | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 260925030001 | |||||
| KHAN, Kashif | Director | Old Gloucester Street WC1N 3AX London 27 England | India | Indian | 252193210001 | |||||
| PANFILI, Marco | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Italy | Italian | 320047190001 | |||||
| READING, Alexander James | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 183403880001 | |||||
| READING, Alexander James | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 183403880001 | |||||
| READING, Alexander James | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | Scotland | British | 183403880001 | |||||
| SHERMAN, Jemma Louise | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 275435530004 | |||||
| WAKEFIELD, Nathan John | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 314504440001 | |||||
| WAKEFIELD, Nathan John | Director | Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road | United Kingdom | British | 314504440001 |
Who are the persons with significant control of LOCHABER HYDRO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghh Group Holdings Ltd | Jul 08, 2019 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | No | ||||||||||
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Natures of Control
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| Inventia Trading Group Ltd | Sep 24, 2018 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
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Natures of Control
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| Green Highland Hydro Ltd | Jul 14, 2016 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Scotland | Yes | ||||||||||
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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