KELTNEYBURN HYDRO LTD - PERTH


Company Profile Company Filings

Overview

KELTNEYBURN HYDRO LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
KELTNEYBURN HYDRO LTD was incorporated 17 years ago on 27/09/2002 and has the registered number: SC237428. The accounts status is SMALL and accounts are next due on 30/09/2020.

KELTNEYBURN HYDRO LTD - PERTH

This company is listed in the following categories:
35110 - Production of electricity
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2018 30/09/2020

Registered Office

CEF BUILDING INVERALMOND ROAD
PERTH
PH1 3TW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR KELTNEYBURN HYDRO LIMITED (until 23/07/2019)
KELTNEYBURN HYDRO LIMITED (until 17/07/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2015 25/10/2016

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KVETA VONDRAKOVA Feb 1977 Czech Director 2018-09-24 CURRENT
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2016-03-15 UNTIL 2018-09-24 RESIGNED
PETER PHILIP CHARLES ALLAN Jun 1943 British Director 2002-09-27 UNTIL 2003-09-19 RESIGNED
MR JAY HAMBRO Sep 1974 British Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
ALISTAIR HENDERSON Jan 1948 British Director 2002-09-27 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER DAVID TRAINER Dec 1966 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
THOMAS JAMES BUNTING STEWART Mar 1939 British Director 2002-09-27 UNTIL 2016-03-15 RESIGNED
JAMES STEWART Mar 1959 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
MR DONALD GORDON WILLIAM STEWART Dec 1963 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
DAVID HOGG Dec 1960 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2016-03-15 UNTIL 2018-09-24 RESIGNED
MR PARDUMAN KUMAR GUPTA May 1943 Indian Director 2018-07-16 UNTIL 2018-09-26 RESIGNED
J & H MITCHELL WS Corporate Secretary 2002-09-27 UNTIL 2016-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghh Group Holdings Ltd 2019-07-08 Perth   Ownership of shares 75 to 100 percent
Vk Hypropower Ltd 2018-09-24 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Green Highland Hydro Ltd 2016-08-12 - 2018-09-24 Perth   Ownership of shares 75 to 100 percent

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