Achnacarry Hydro Ltd, Perth
Achnacarry Hydro Ltd is a private limited company. Once, it was named Green Highland Renewables (Achnacarry) Ltd (changed on 2019-08-22). Located at Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, this 14 years old enterprise was incorporated on 2009-10-27 and is classified as "production of electricity" (SIC code: 35110).2 directors can be found in the business: Christophe A. (appointed on 02 August 2022), Jonathan H. (appointed on 02 August 2022).
| About | |
|---|---|
| Name: Achnacarry Hydro Ltd | |
| Number: SC367490 | |
| Incorporation date: 2009-10-27 | |
| End of financial year: 31 March |
| Address: |
Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW |
| SIC code: |
35110 - Production of electricity |
| Address | 1 King William Street, London, EC4N 7AF, England |
| Legal authority | Governed By The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12695849 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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: |
25-50% voting rights 25-50% shares |
| Address | 18 St. Swithin's Lane, London, EC4N 8AD, England |
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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: |
25-50% shares |
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2021-09-30 | 2023-03-31 |
| Current Assets | 1,000 | 1,000 | 1,000 | 724,394 | 1,040,598 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 6,514,353 | 7,046,267 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - |
The date for Achnacarry Hydro Ltd confirmation statement filing is 2023-12-19. The last confirmation statement was sent on 2022-12-05. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 30 September 2021.
4 persons of significant control are reported in the Companies House, namely: Teec Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King William Street, EC4N 7AF London. Ghh Newco Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Triple Point Income Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Swithin's Lane, EC4N 8AD London.
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 11th, March 2024 | accounts |
Free Download
(11 pages)
|
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