KELTNEYBURN HYDRO LTD
Active - Accounts Filed
General Information
NAME
KELTNEYBURN HYDRO LTD
COMPANY NUMBER
SC237428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
27/09/2002
(22 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2018
23/07/2019
SIMEC GHR KELTNEYBURN HYDRO LIMITED
View all previous names
PERTH
PH1 3TW
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
PH1 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHH GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| KELTNEYBURN HYDRO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Marco Panfili (932004714) has left the board |
Credit Risk Overview
Want to learn more about KELTNEYBURN HYDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELTNEYBURN HYDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELTNEYBURN HYDRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 59 Past: 2 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 20 Past: 18 |
View Report |
|
27/09/2002 - 15/03/2016 (13 years and 5 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/09/2002 - Present (22 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
27/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Marco Panfili (932004714) has left the board |
| 05/04/2024 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 05/03/2024 | Benjamin Michael Burgess (929081184) has left the board |
| 05/03/2024 | New Board Member Marco Panfili (932004714) Appointed |
| 10/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/02/2023 | Nathan John Wakefield (924393575) has left the board |
| 28/11/2022 | Alexander James Reading (918340388) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Simon David Green (916498704) has left the board |
| 01/06/2022 | New Board Member Jemma Louise Sherman (927543553) Appointed |
| 24/12/2021 | Alexander James Reading (918340388) has left the board |
| 24/12/2021 | New Board Member Ben Burgess (929081184) Appointed |
| 20/12/2021 | New Board Member Alexander James Reading (918340388) Appointed |
| 04/10/2021 | Stephen Mark Hutt (926092503) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Stephen Mark Hutt (926092503) Appointed |
| 31/07/2019 | New Board Member Ian Peter George Carthwright (926093170) Appointed |
| 30/07/2019 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 30/07/2019 | Nathan John Wakefield (926054796) has left the board |
| 25/07/2019 | New Board Member Alexander James Reading (918340388) Appointed |
| 23/07/2019 | New Board Member Simon David Green (916498704) Appointed |
| 23/07/2019 | New Board Member Nathan John Wakefield (926054796) Appointed |
| 23/07/2019 | Kveta Vondrakova (925219015) has left the board |
| 09/07/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Kveta Vondrakova (925219015) Appointed |
| 08/11/2018 | Rajeev Gandhi (923722890) has left the board |
| 08/11/2018 | Jay Hambro (924550479) has left the board |
| 08/11/2018 | Parduman Kumar Gupta (924906714) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | Alexander James Reading (918340388) has left the board |
| 25/10/2018 | Ian Peter George Cartwright (904826710) has left the board |
| 15/08/2018 | New Board Member Rajeev Gandhi (923722890) Appointed |
| 15/08/2018 | New Board Member Jay Hambro (924550479) Appointed |
| 15/08/2018 | New Board Member Parduman Kumar Gupta (924906714) Appointed |
| 06/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 01/04/2016 | Change in Reg. Office |
| 21/03/2016 | New Board Member Ian Peter George Cartwright (904826710) Appointed |
| 21/03/2016 | Thomas James Bunting Stewart (908458824) has left the board |
| 21/03/2016 | J & H MITCHELL, WS (900092684) has left the board |
| 21/03/2016 | Alistair Henderson (900035427) has left the board |
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