Linton Falls Hydroelectric Power Company Limited. Head office in Harrogate. Check Director.

Linton Falls Hydroelectric Power Company Limited, Harrogate

Linton Falls Hydroelectric Power Company Limited is a private limited company. Formerly, it was named Gweco 484 Limited (changed on 2010-10-19). Registered at 19 Hornbeam Square South, Hornbeam Park, Harrogate HG2 8NB, the above-mentioned 13 years old enterprise was incorporated on 2010-10-11 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the firm: Paul B. (appointed on 15 November 2010), Martin B. (appointed on 15 November 2010).

About
Name: Linton Falls Hydroelectric Power Company Limited
Number: 07401908
Incorporation date: 2010-10-11
End of financial year: 31 December


Address:	19 Hornbeam Square South Hornbeam Park Harrogate HG2 8NB
SIC code:	35110 - Production of electricity

Company staff

People with significant control

John B.

8 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

6 April 2016 - 8 December 2021

Nature of control:	significiant influence or control

The date for Linton Falls Hydroelectric Power Company Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was filed on 2023-10-11. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: John B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 11, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 11, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (17 pages)
PSC01	Notification of a person with significant control December 8, 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 8, 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates October 11, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 4, 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 11, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, April 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 11, 2019 filed on: 26th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 11, 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, April 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates October 11, 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, April 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates October 11, 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 19 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB. Change occurred on October 20, 2015. Company's previous address: C/O C/O J N Bentley Ltd Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR. filed on: 20th, October 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 9th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 31, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on October 17, 2011. Old Address: Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR filed on: 17th, October 2011 \| address	Free Download (1 page)
CH03	On October 14, 2011 secretary's details were changed filed on: 14th, October 2011 \| officers	Free Download (1 page)
CH01	On October 14, 2011 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
CH01	On October 14, 2011 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: November 25, 2010) of a secretary filed on: 25th, November 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 22nd, November 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 22, 2010 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2010 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AP01	On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AP01	On November 22, 2010 new director was appointed. filed on: 22nd, November 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 22, 2010. Old Address: Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom filed on: 22nd, November 2010 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gweco 484 LIMITEDcertificate issued on 19/10/10 filed on: 19th, October 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on October 12, 2010 to change company name change of name
NEWINC	Certificate of incorporation filed on: 11th, October 2010 \| incorporation	Free Download (20 pages)

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