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

Keltneyburn Hydro Ltd, Perth

Keltneyburn Hydro Ltd is a private limited company. Formerly, it was named Simec Ghr Keltneyburn Hydro Limited (changed on 2019-07-23). Located at Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, the aforementioned 21 years old company was incorporated on 2002-09-27 and is officially categorised as "production of electricity" (SIC code: 35110), "trade of electricity" (SIC code: 35140).
2 directors can be found in this firm: Jemma S. (appointed on 27 May 2022), Benjamin B. (appointed on 16 December 2021).

About
Name: Keltneyburn Hydro Ltd
Number: SC237428
Incorporation date: 2002-09-27
End of financial year: 31 December


Address:	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW
SIC code:	35110 - Production of electricity 35140 - Trade 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 Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vk Hypropower Ltd

24 September 2018 - 8 July 2019

Address	1st Floor Roxburghe House, 273/287 Regent Street, London, W1B 2HA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	11541953
Nature of control:	75,01-100% shares

Green Highland Hydro Ltd

12 August 2016 - 24 September 2018

Address	First 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 date for Keltneyburn Hydro Ltd confirmation statement filing is 2024-10-11. The latest confirmation statement was sent on 2023-09-27. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ghh Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. Vk Hypropower Ltd has over 3/4 of shares. This corporate PSC can be found at Roxburghe House, 273/287 Regent Street, W1B 2HA London. Green Highland Hydro Ltd has over 3/4 of shares. This corporate PSC can be found at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, August 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 20th, November 2020 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 13th, May 2017 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, May 2016 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2016/09/30. Originally it was 2016/03/31 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (10 pages)
SH01	17.48 GBP is the capital in company's statement on 2013/10/07 capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 9th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
SH01	4.80 GBP is the capital in company's statement on 2009/04/27 filed on: 19th, October 2009 \| capital	Free Download (2 pages)
SH01	17.48 GBP is the capital in company's statement on 2009/04/27 filed on: 16th, October 2009 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 27/04/09 filed on: 11th, May 2009 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, January 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, January 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 20th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (26 pages)

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