Frenich Hydro Limited, Edinburgh
Frenich Hydro Limited is a private limited company. Located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, the aforementioned 13 years old enterprise was incorporated on 2010-07-16 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).2 directors can be found in this firm: Charles C. (appointed on 31 August 2018), Carl C. (appointed on 05 November 2010).
| About | |
|---|---|
| Name: Frenich Hydro Limited | |
| Number: SC382106 | |
| Incorporation date: 2010-07-16 | |
| End of financial year: 30 September |
| Address: |
C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Ghi Holdings Limited
31 August 2018
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11077970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Nominees Limited
6 April 2016 - 5 September 2018
| Address | 4 More London Riverside, London, SE1 2AU, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02860361 |
| Nature of control: |
75,01-100% shares |
Penelope M.
6 April 2016 - 31 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 |
| Current Assets | 150,066 | 186,135 |
| Total Assets Less Current Liabilities | 1,754,476 | 1,671,895 |
The target date for Frenich Hydro Limited confirmation statement filing is 2024-07-30. The most current confirmation statement was sent on 2023-07-16. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Ghi Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. North Nominees Limited has over 3/4 of shares. This corporate PSC can be found at More London Riverside, SE1 2AU London. Penelope M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 30th September 2023 filed on: 6th, February 2024 | accounts |
Free Download
(19 pages)
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