ACHNACARRY HYDRO LTD - PERTH
Company Profile | Company Filings |
Overview
ACHNACARRY HYDRO LTD is a Private Limited Company from PERTH and has the status: Active.
ACHNACARRY HYDRO LTD was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367490. The accounts status is SMALL and accounts are next due on 31/03/2024.
ACHNACARRY HYDRO LTD was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367490. The accounts status is SMALL and accounts are next due on 31/03/2024.
ACHNACARRY HYDRO LTD - PERTH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
INVERALMOND ROAD
PERTH
PH1 3TW
This Company Originates in : United Kingdom
Previous trading names include:
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD (until 22/08/2019)
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD (until 22/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
CHRISTOPHE ARNOULT | Dec 1979 | French | Director | 2022-08-02 | CURRENT |
JONATHAN MARK HICK | Nov 1985 | British | Director | 2022-08-02 | CURRENT |
MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2009-10-27 UNTIL 2012-10-24 | RESIGNED |
MR JAMES LAMB WILSON | Nov 1958 | British | Director | 2009-10-27 UNTIL 2014-05-07 | RESIGNED |
MRS ALEXANDRA GILL TUCKER | Jul 1985 | British | Director | 2014-08-19 UNTIL 2019-02-27 | RESIGNED |
MR ALASTAIR JAMES RIDDELL | Apr 1949 | British | Director | 2009-10-27 UNTIL 2012-10-24 | RESIGNED |
MR ALEXANDER JAMES READING | Nov 1978 | British | Director | 2014-05-07 UNTIL 2021-12-10 | RESIGNED |
JONATHAN RUSSELL PARR | Dec 1983 | British | Director | 2021-12-10 UNTIL 2022-08-02 | RESIGNED |
HAZEL JANE MCINTYRE | Nov 1967 | British | Director | 2014-07-23 UNTIL 2014-08-19 | RESIGNED |
MR IAN PETER GEORGE CARTWRIGHT | Nov 1961 | British | Director | 2014-07-23 UNTIL 2014-08-19 | RESIGNED |
MARGARET MICHELLE LOUISE HALL | Feb 1963 | British | Director | 2019-02-27 UNTIL 2022-08-02 | RESIGNED |
MR BENJAMIN JAMES BEATON | Jun 1983 | British | Director | 2016-01-27 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teec Holdings Limited | 2021-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ghh Newco Ltd | 2019-07-08 - 2021-12-10 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Green Highland Hydro Ltd | 2016-08-16 - 2019-07-08 | Perth | Ownership of shares 25 to 50 percent | |
Triple Point Income Vct Plc | 2016-04-06 - 2021-12-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Achnacarry Hydro Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-12 | 31-03-2023 | £220,532 Cash £405,338 equity |