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 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
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)
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 |
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 |