ILI PUMP STORAGE HYDRO P.L.C.

Overview

Company Name	ILI PUMP STORAGE HYDRO P.L.C.
Company Status	Active
Legal Form	Public limited company
Company Number	SC579766
Jurisdiction	Scotland
Date of Creation	Oct 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILI PUMP STORAGE HYDRO P.L.C.?

Buying and selling of own real estate (68100) / Real estate activities

Where is ILI PUMP STORAGE HYDRO P.L.C. located?

Registered Office Address	The Shires 33 Bothwell Street ML3 0AS Hamilton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ILI PUMP STORAGE HYDRO P.L.C.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ILI PUMP STORAGE HYDRO P.L.C.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for ILI PUMP STORAGE HYDRO P.L.C.?

Filings
Date	Description	Document	Type
Dec 19, 2025	Full accounts made up to Jun 30, 2025	22 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Previous accounting period extended from Feb 26, 2025 to Jun 30, 2025	1 pages	AA01

May 14, 2025	Full accounts made up to Feb 26, 2024	23 pages	AA

Feb 05, 2025	Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024	1 pages	AA01

Nov 12, 2024	Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024	1 pages	AA01

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Interim accounts made up to Dec 31, 2023	13 pages	AA

Feb 12, 2024	Current accounting period extended from Oct 27, 2023 to Feb 28, 2024	1 pages	AA01

Oct 25, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Oct 27, 2022	20 pages	AA

Jul 06, 2023	Previous accounting period shortened from Oct 28, 2022 to Oct 27, 2022	1 pages	AA01

Jan 25, 2023	Full accounts made up to Oct 28, 2021	19 pages	AA

Jan 18, 2023	Satisfaction of charge SC5797660005 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge SC5797660003 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge SC5797660006 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge SC5797660001 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge SC5797660007 in full	1 pages	MR04

Jan 18, 2023	Satisfaction of charge SC5797660008 in full	1 pages	MR04

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021	1 pages	AA01

Jul 20, 2022	Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021	1 pages	AA01

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Director's details changed for Dr Michael Kelly on Oct 13, 2021	2 pages	CH01

Jul 16, 2021	Full accounts made up to Oct 30, 2020	18 pages	AA

View All Filings

Who are the officers of ILI PUMP STORAGE HYDRO P.L.C.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Jason 33 Bothwell Road ML3 0AS Hamilton The Shires Scotland	Oct 24, 2017	Secretary	33 Bothwell Road ML3 0AS Hamilton The Shires Scotland				239368860001
KELLY, Michael, Dr 33 Bothwell Street ML3 0AS Hamilton The Shires Scotland	Oct 24, 2017	Director	33 Bothwell Street ML3 0AS Hamilton The Shires Scotland	Scotland	British	1940-11	74855260002
WILSON, Mark Thomas 33 Bothwell Street ML3 0AS Hamilton The Shires Scotland	Oct 24, 2017	Director	33 Bothwell Street ML3 0AS Hamilton The Shires Scotland	Scotland	British	1974-4	162324570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILI PUMP STORAGE HYDRO P.L.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelligent Land Investments Group Plc

Oct 24, 2017

33 Bothwell Street

ML3 0AS Hamilton

The Shires

Scotland

Yes

Legal Form	Public Limited Company
Legal Authority	Scots Law

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.

Intelligent Land Investments Group Plc

Oct 24, 2017

33 Bothwell Street

ML3 0AS Hamilton

The Shires

Hamilton

Scotland

Legal Form	Scottish Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc564296

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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