DHG HYDRO LIMITED - LONDON


Company Profile Company Filings

Overview

DHG HYDRO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DHG HYDRO LIMITED was incorporated 24 years ago on 27/08/1999 and has the registered number: 03832634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DHG HYDRO LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ST JAMES'S GARDENS
LONDON
W11 4RB

This Company Originates in : United Kingdom
Previous trading names include:
DULAS HYDRO GENERATION LIMITED (until 23/05/2013)
IWRCH HYDRO LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT MCKELLAR Apr 1962 British Director 2003-06-04 CURRENT
MR NICHOLAS SIMON CURTIS Jan 1966 British Director 2003-06-04 CURRENT
MR JAMES ROBERT MCKELLAR Apr 1962 British Secretary 2003-06-04 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2003-06-04 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 1999-08-27 UNTIL 2002-11-01 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Director 1999-08-27 UNTIL 1999-08-27 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2003-01-01 UNTIL 2003-06-04 RESIGNED
STEPHEN LEONARD BART Jul 1960 Canadian Director 2002-11-01 UNTIL 2003-06-04 RESIGNED
MR CHRISTOPHER JOHN MITCHELL Oct 1957 British Secretary 1999-08-27 UNTIL 2000-03-23 RESIGNED
DANIEL NIKOLAS SMITH British Secretary 1999-08-27 UNTIL 1999-08-27 RESIGNED
MR JEFFREY PAUL KENNA Jun 1953 British Secretary 2000-05-17 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Mckellar 2016-04-06 4/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
NOVERA ENERGY OPERATING SERVICES LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTERN POWER INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GENGAS LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MYNYDD CLOGAU WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CORSTON WINDFARM LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
CEFN CROES WINDFARM LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ARK ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEAD COACH LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHERRY WIND TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
UK WIND ENERGY GENERATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HILL SOLAR PV LIMITED WANDSWORTH UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ASGARD RENEWABLES LIMITED CARDIFF WALES Active MICRO ENTITY 35110 - Production of electricity
ROSEATE ENERGY LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVOCET RENEWABLES LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GALGORM RENEWABLES LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
DHG HYDRO LIMITED 2024-04-23 31-12-2023 £281,691 Cash £11,716,574 equity
DHG HYDRO LIMITED 2023-06-10 31-12-2022 £108,596 Cash £13,238,811 equity
DHG HYDRO LIMITED 2022-04-06 31-12-2021 £60,346 Cash £13,642,723 equity
DHG HYDRO LIMITED 2021-04-27 31-12-2020 £12,583,979 equity
DHG HYDRO LIMITED 2020-05-19 31-12-2019 £193,669 Cash £12,291,643 equity
DHG Hydro Limited - Period Ending 2018-12-31 2019-04-12 31-12-2018 £11,818,295 equity
DHG Hydro Limited - Period Ending 2017-12-31 2018-07-14 31-12-2017 £442,720 Cash £11,298,829 equity
DHG Hydro Limited - Period Ending 2016-12-31 2017-07-08 31-12-2016 £499,719 Cash £12,986,598 equity
DHG Hydro Limited - Period Ending 2015-12-31 2016-07-06 31-12-2015 £766,358 Cash £12,798,110 equity
DHG Hydro Limited - Period Ending 2014-12-31 2015-06-17 31-12-2014 £472,325 Cash £11,826,395 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 ST. ANN'S ROAD (MANAGEMENT) LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
LEACANN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ABRIACHAN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SEMAY LIMITED W11 4RB UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASHEL ELECTRIC COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RUSSEL BURN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENMORISTON ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
QUANTUMSENZ LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
PEAT CARBON CAPTURE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects
LUV AND ROCKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities