KELTNEYBURN HYDRO LTD - PERTH


Company Profile Company Filings

Overview

KELTNEYBURN HYDRO LTD is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
KELTNEYBURN HYDRO LTD was incorporated 22 years ago on 27/09/2002 and has the registered number: SC237428. The accounts status is SMALL and accounts are next due on 30/09/2025.

KELTNEYBURN HYDRO LTD - PERTH

This company is listed in the following categories:
35110 - Production of electricity
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CEF BUILDING INVERALMOND ROAD
PERTH
PH1 3TW
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMEC GHR KELTNEYBURN HYDRO LIMITED (until 23/07/2019)
KELTNEYBURN HYDRO LIMITED (until 17/07/2018)

Confirmation Statements

Last Statement Next Statement Due
27/09/2024 11/10/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2025-01-10 CURRENT
MARCO PANFILI Dec 1981 Italian Director 2024-11-07 CURRENT
MARCO PANFILI Dec 1981 Italian Director 2024-03-01 UNTIL 2024-04-02 RESIGNED
J & H MITCHELL WS Corporate Secretary 2002-09-27 UNTIL 2016-03-15 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
DAVID HOGG Dec 1960 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2019-07-08 UNTIL 2023-02-13 RESIGNED
MS KVETA VONDRAKOVA Feb 1977 Czech Director 2018-09-24 UNTIL 2019-07-08 RESIGNED
THOMAS JAMES BUNTING STEWART Mar 1939 British Director 2002-09-27 UNTIL 2016-03-15 RESIGNED
MR CHRISTOPHER DAVID TRAINER Dec 1966 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
JAMES STEWART Mar 1959 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
MR DONALD GORDON WILLIAM STEWART Dec 1963 British Director 2009-04-27 UNTIL 2016-03-15 RESIGNED
JEMMA SHERMAN Dec 1986 British Director 2022-05-27 UNTIL 2025-01-10 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2016-03-15 UNTIL 2018-09-24 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2021-12-16 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR SYDNEY GERAINT BLACKMORE May 1997 Welsh Director 2024-04-02 UNTIL 2024-11-07 RESIGNED
PETER PHILIP CHARLES ALLAN Jun 1943 British Director 2002-09-27 UNTIL 2003-09-19 RESIGNED
MR STEPHEN MARK HUTT Jun 1965 British Director 2019-07-17 UNTIL 2021-09-30 RESIGNED
ALISTAIR HENDERSON Jan 1948 British Director 2002-09-27 UNTIL 2016-03-15 RESIGNED
MR JAY HAMBRO Sep 1974 British Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR PARDUMAN KUMAR GUPTA May 1943 Indian Director 2018-07-16 UNTIL 2018-09-26 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2019-07-08 UNTIL 2022-05-27 RESIGNED
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-07-16 UNTIL 2018-09-24 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2016-03-15 UNTIL 2018-09-24 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2019-07-08 UNTIL 2019-07-08 RESIGNED
MR IAN PETER GEORGE CARTHWRIGHT Nov 1961 British Director 2019-07-17 UNTIL 2021-03-23 RESIGNED
BEN BURGESS Jul 1982 British Director 2021-12-16 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghh Group Holdings Ltd 2019-07-08 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vk Hypropower Ltd 2018-09-24 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Green Highland Hydro Ltd 2016-08-12 - 2018-09-24 Perth   Ownership of shares 75 to 100 percent

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