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

Shenval Hydro Ltd, Perth

Shenval Hydro Ltd is a private limited company. Formerly, it was called Simec Ghr Shenval Hydro Limited (it was changed on 2019-07-22). Situated at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, this 9 years old business was incorporated on 2014-10-24 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Sydney B. (appointed on 02 April 2024), Jemma S. (appointed on 27 May 2022).

About
Name: Shenval Hydro Ltd
Number: SC489744
Incorporation date: 2014-10-24
End of financial year: 31 December


Address:	Inveralmond Road Inveralmond Industrial Estate 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

Gleamink Uk Ltd

24 September 2018 - 8 July 2019

Address	93 Warwick Avenue, London, W9 2PP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Green Highland Hydro Ltd

16 August 2016 - 24 September 2018

Address	1st Floor 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 Shenval Hydro Ltd confirmation statement filing is 2024-11-07. The most recent one was submitted on 2023-10-24. The due date for a subsequent annual 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 listed in the official register, namely: Ghh Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Gleamink Uk Ltd owns over 3/4 of shares. The corporate PSC can be reached at Warwick Avenue, W9 2PP London. Green Highland Hydro Ltd owns over 3/4 of shares. The corporate PSC can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth.

Company filing

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

Type		Free download
AP01	New director was appointed on 2nd April 2024 filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
CH01	On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd April 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CH01	On 17th November 2022 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 13th February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th May 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
CH01	On 16th December 2021 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th December 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2021 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 4th, August 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 23rd March 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date 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	Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 17th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd July 2019 filed on: 22nd, July 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th July 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2018 filed on: 3rd, July 2019 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 24th September 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th September 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th September 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th September 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th September 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th August 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2018 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2018 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2018 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th July 2018 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 30th, May 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 13th, May 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, July 2016 \| resolution	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st June 2016 filed on: 21st, June 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 24th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th October 2015: 1.00 GBP capital
CERTNM	Company name changed green highland abhainn rath LTDcertificate issued on 27/08/15 filed on: 27th, August 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date filed on: 4th, June 2015 \| address	Free Download (2 pages)
AD01	Change of registered address from 6 Atholl Crescent Perth PH1 5JN United Kingdom on 20th January 2015 to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW filed on: 20th, January 2015 \| address	Free Download (2 pages)
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
CH01	On 9th January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2015 to 30th September 2015 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, October 2014 \| incorporation	Free Download (7 pages)

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