MERKLAND AND REAY FOREST HYDRO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MERKLAND AND REAY FOREST HYDRO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MERKLAND AND REAY FOREST HYDRO LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: SC346753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERKLAND AND REAY FOREST HYDRO LIMITED - EDINBURGH

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

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
LOCH MERKLAND HYDRO LIMITED (until 16/02/2010)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-08-07 CURRENT
GEORGE ROBERT WOODS Feb 1978 British Director 2009-12-01 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2008-08-07 CURRENT
MRS HELEN FRANCES JAQUISS Oct 1964 British Director 2018-11-20 CURRENT
MR NICHOLAS ARTHUR MONTAGU DOBBS Feb 1973 British Director 2018-11-20 CURRENT
GEORGE ROBERT WOODS Feb 1978 British Director 2009-12-01 UNTIL 2018-11-20 RESIGNED
MR GRAHAM PAUL RAMSBOTTOM Jul 1965 British Director 2009-12-01 UNTIL 2018-11-20 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2009-12-01 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Re Holdings Limited 2018-11-20 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Green Energy Limited 2016-04-06 - 2018-11-19 Chester   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Merkland Estate Development Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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