KELBURN HYDRO LIMITED - GLASGOW


Company Profile Company Filings

Overview

KELBURN HYDRO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KELBURN HYDRO LIMITED was incorporated 10 years ago on 20/01/2014 and has the registered number: SC467894. The accounts status is SMALL and accounts are next due on 30/09/2024.

KELBURN HYDRO LIMITED - GLASGOW

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

C/O ROBB FERGUSON REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALNACOIL WIND FARM LIMITED (until 24/03/2016)
HMS (993) LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL DOUGLAS BOYLE, VISCOUNT KELBURN Oct 1978 British Director 2016-10-25 CURRENT
MR NICOLAS FRIEDRICH LUDWIG CHRISTOPH Aug 1974 German Director 2016-10-25 CURRENT
MR JOACHIM ERWIN FINKEL Dec 1974 German Director 2019-09-20 CURRENT
HMS DIRECTORS LIMITED Corporate Director 2014-01-20 UNTIL 2014-02-21 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2014-01-20 UNTIL 2014-02-21 RESIGNED
HORST WALZ Aug 1959 German Director 2014-02-21 UNTIL 2016-10-25 RESIGNED
THOMAS WEYER Apr 1966 German Director 2014-02-21 UNTIL 2019-09-20 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2014-01-20 UNTIL 2014-02-21 RESIGNED
ROBERT DOW MCMURRAY British Secretary 2014-02-21 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydro Luden Holdings Limited 2021-03-19 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vento Ludens Limited 2016-04-06 - 2021-03-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLEBE FARM SPV LIMITED LONDON Active FULL 35110 - Production of electricity
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NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
LURG HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
KELBURN ARTS LTD FAIRLIE UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
HYDRO LUDENS LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
HYDRO LUDENS HOLDINGS LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Kelburn Hydro Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-12-2022 £91,322 Cash £6,005 equity
Kelburn Hydro Limited - Accounts to registrar (filleted) - small 22.3 2022-11-03 31-12-2021 £122,032 Cash £52,800 equity
Kelburn Hydro Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2020 £110,360 Cash £42,967 equity
Kelburn Hydro Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £36,479 Cash £55,460 equity
Kelburn Hydro Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £50,290 Cash £11,002 equity
Kelburn Hydro Limited - Dormant company accounts 17.1 2017-08-23 31-12-2016 £100 equity

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