Cascade Hydro Limited. Head office in London. Check Director.

Cascade Hydro Limited, London

Cascade Hydro Limited is a private limited company. Located at Millbank Tower 15Th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP, the aforementioned 13 years old business was incorporated on 2011-05-19 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this business: Elizabeth S. (appointed on 29 January 2018), Peter E. (appointed on 29 January 2018). Moving to the secretaries (1 in total), we can name: Ana G. (appointed on 29 January 2018).

About
Name: Cascade Hydro Limited
Number: 07640689
Incorporation date: 2011-05-19
End of financial year: 31 March


Address:	Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Independent Power Corporation Plc

10 January 2022

Address	15th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England
Registration number	03097552
Nature of control:	75,01-100% shares

Sloane Renewable Energy Limited

4 March 2018

Address	17th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11087751
Nature of control:	75,01-100% shares

Peter E.

3 March 2018 - 4 March 2018

Nature of control:	75,01-100% shares

Rurelec Plc

6 April 2016 - 30 January 2018

Address	18 Soho Square, London, W1D 3QL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Cardiff Register Of Companies
Registration number	4812855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	488,707	2,994,478	2,994,560	3,026,703	3,065,871	26,781	26,781
Total Assets Less Current Liabilities	-13,440,737	1,465,204	1,415,253	1,410,079	1,410,079	951	951

The deadline for Cascade Hydro Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was sent on 2023-05-19. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Independent Power Corporation Plc has over 3/4 of shares. This corporate PSC can be found at 21-24 Millbank, SW1P 4QP London. Sloane Renewable Energy Limited has over 3/4 of shares. This corporate PSC can be found at 21-24 Millbank, SW1P 4QP London. Peter E. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 31st, January 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 31st, January 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 10th January 2022: 5225000.00 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, March 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 15th August 2018. New Address: Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP. Previous address: C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England filed on: 15th, August 2018 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2017 to 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 29th March 2018: 4100000.00 GBP filed on: 10th, May 2018 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 29th January 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	30th January 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
TM02	30th January 2018 - the day secretary's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	30th January 2018 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AD01	Address change date: 5th February 2018. New Address: C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Previous address: 18 Soho Square London W1D 3QL England filed on: 5th, February 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 28th, April 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, December 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 28th November 2016 filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
CH03	On 11th March 2016 secretary's details were changed filed on: 19th, May 2016 \| officers	Free Download (1 page)
AD01	Address change date: 11th March 2016. New Address: 18 Soho Square London W1D 3QL. Previous address: C/O Rurelec Plc 18 Soho Square London W1D 3QH England filed on: 11th, March 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 23rd, February 2016 \| accounts	Free Download (11 pages)
AD01	Address change date: 5th February 2016. New Address: C/O Rurelec Plc 18 Soho Square London W1D 3QH. Previous address: 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England filed on: 5th, February 2016 \| address	Free Download (1 page)
TM01	14th December 2015 - the day director's appointment was terminated filed on: 19th, January 2016 \| officers	Free Download (1 page)
AD01	Address change date: 25th November 2015. New Address: 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP. Previous address: 55 Baker Street 7th Floor, North Tower London W1U 8EW England filed on: 25th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: 17th November 2015. New Address: 55 Baker Street 7th Floor, North Tower London W1U 8EW. Previous address: 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England filed on: 17th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: 17th November 2015. New Address: 55 Baker Street 7th Floor, North Tower London W1U 8EW. Previous address: 55 Baker Street 7th Floor North Tower London W1U 8EW England filed on: 17th, November 2015 \| address	Free Download (1 page)
TM01	23rd October 2015 - the day director's appointment was terminated filed on: 3rd, November 2015 \| officers	Free Download (1 page)
TM01	1st August 2015 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th July 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 20th August 2015. New Address: 55 Baker Street 7th Floor North Tower London W1U 8EW. Previous address: Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP filed on: 20th, August 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 23rd July 2015 filed on: 12th, August 2015 \| officers	Free Download (2 pages)
TM01	16th July 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	14th July 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	29th June 2015 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AD01	Address change date: 19th August 2014. New Address: Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP. Previous address: 27-29 Albert Embankment London SE1 7TJ filed on: 19th, August 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th October 2013 filed on: 24th, October 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, February 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 17th, June 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 13th, June 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 1st May 2012: 100000.00 GBP filed on: 13th, June 2012 \| capital	Free Download (5 pages)
AP03	New secretary appointment on 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 12th December 2011 filed on: 12th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, May 2011 \| incorporation	Free Download (7 pages)

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