Nathrach Hydro Ltd. Head office in Perth. Check Director.

Nathrach Hydro Ltd, Perth

Nathrach Hydro Ltd is a private limited company. Once, it was called Simec Ghr Nathrach Hydro Limited (changed on 2019-07-23). Located at Inveralmond Industrial Estate, Inveralmond Road, Perth PH1 3TW, the above-mentioned 8 years old business was incorporated on 2015-10-29 and is officially classified as "production of electricity" (SIC: 35110).
2 directors can be found in this business: Jemma S. (appointed on 27 May 2022), Benjamin B. (appointed on 16 December 2021).

About
Name: Nathrach Hydro Ltd
Number: SC519092
Incorporation date: 2015-10-29
End of financial year: 31 December


Address:	Inveralmond Industrial Estate Inveralmond Road Perth PH1 3TW
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ghh Group Holdings Ltd

8 July 2019

Address	1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies House
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

V S International Ltd

24 September 2018 - 8 July 2019

Address	Level 1 Devonshire House Mayfair Place, London, W1J 8AJ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Green Highland Renewables Limited

6 April 2016 - 24 September 2018

Address	1st Floot Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The due date for Nathrach Hydro Ltd confirmation statement filing is 2023-11-11. The previous confirmation statement was sent on 2022-10-28. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ghh Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. V S International Ltd has over 3/4 of shares. This corporate PSC is located at Mayfair Place, W1J 8AJ London. Green Highland Renewables Limited has over 3/4 of shares. This corporate PSC is located at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth.

Company filing

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Type		Free download
AP01	On Tue, 2nd Apr 2024 new director was appointed. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 2nd Apr 2024 new director was appointed. filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On Wed, 3rd Apr 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Apr 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Mar 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
CH01	On Thu, 17th Nov 2022 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 13th Feb 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
AP01	On Fri, 27th May 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 16th Dec 2021 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	On Thu, 16th Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 23rd Mar 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (14 pages)
AD03	Registered inspection location new location: Atria One 144 Morrison Street Edinburgh EH3 8EX. filed on: 18th, August 2020 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date to Atria One 144 Morrison Street Edinburgh EH3 8EX filed on: 28th, October 2019 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd Jul 2019 filed on: 23rd, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Jul 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 3rd, July 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	On Mon, 24th Sep 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Oct 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Sep 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, October 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, October 2018 \| incorporation	Free Download (21 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 11th, August 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 11th, August 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 11th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Jul 2018 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 30th, May 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, June 2017 \| accounts	Free Download (7 pages)
CERTNM	Company name changed glen affric gridco LTDcertificate issued on 07/06/16 filed on: 7th, June 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CERTNM	Company name changed gleann nam fiadh hydro LTDcertificate issued on 20/01/16 filed on: 20th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from Mon, 31st Oct 2016 to Fri, 30th Sep 2016 filed on: 30th, November 2015 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 13th, November 2015 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2015 \| incorporation	Free Download

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