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 - PERTH

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 / 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)

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

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D KING PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROMARTY PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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AW ESTATES LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
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GLENTRUIM ESTATE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
GLENLYON INVESTMENTS LIMITED PERTHSHIRE Active DORMANT 99999 - Dormant Company
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BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
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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

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