LOCHABER 2 HYDRO LTD
Overview
| Company Name | LOCHABER 2 HYDRO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC606808 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCHABER 2 HYDRO LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LOCHABER 2 HYDRO LTD located?
| Registered Office Address | Cef Building Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCHABER 2 HYDRO LTD?
| Company Name | From | Until |
|---|---|---|
| SIMEC GHR LOCHABER 2 LIMITED | Aug 30, 2018 | Aug 30, 2018 |
What are the latest accounts for LOCHABER 2 HYDRO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LOCHABER 2 HYDRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 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 dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 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 | ||
Termination of appointment of Alexander James Reading as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Ben Burgess as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Hutt as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of Ian Peter George Cartwright as a director on Mar 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ghh Group Holdings Ltd as a person with significant control on Jul 08, 2019 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Register(s) moved to registered office address Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | 1 pages | AD04 | ||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD03 | ||
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | 1 pages | AD02 | ||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LOCHABER 2 HYDRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Benjamin Michael | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | United Kingdom | British | 290811840013 | |||||
| SHERMAN, Jemma Louise | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | England | British | 275435530001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 48267100001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 48267100001 | |||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 48267100001 | |||||
| EDIN VON KAYSER, Gotz Eberhard | Director | Old Gloucester Street WC1N 3AX London 27 England | Germany | German | 252194040001 | |||||
| GANDHI, Rajeev | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Wales | Indian | 237228900001 | |||||
| GREEN, Simon David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | United Kingdom | British | 164987040001 | |||||
| GUPTA, Parduman Kumar | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | India | Indian | 251983700001 | |||||
| HUTT, Stephen Mark | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 260925030001 | |||||
| READING, Alex James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | United Kingdom | British | 249908770001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 183403880001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Scotland | British | 183403880001 | |||||
| WAKEFIELD, Nathan John | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | United Kingdom | British | 314504440001 |
Who are the persons with significant control of LOCHABER 2 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
| |||||||||||||
| Aic Commodities (Uk) Ltd | Sep 24, 2018 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simec Ghh Limited | Aug 30, 2018 | Inveralmond Industrial Estate PH1 3TW Perth Cef Building Inveralmond Road | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LOCHABER 2 HYDRO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2019 Delivered On Jul 12, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 08, 2019 Delivered On Jul 12, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 24, 2018 Delivered On Oct 04, 2018 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 24, 2018 Delivered On Oct 04, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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