Hydropower River Leven Ltd. Head office in Perth. Check Director.

Hydropower River Leven Ltd, Perth

Hydropower River Leven Ltd is a private limited company. Formerly, it was named Simec Hydropower River Leven Ltd (it was changed on 2020-10-16). Situated at 1St Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW, this 5 years old firm was incorporated on 2018-09-13 and is officially classified as "production of electricity" (SIC: 35110), "trade of electricity" (Standard Industrial Classification: 35140).
2 directors can be found in the firm: Benjamin B. (appointed on 15 October 2020), Jemma S. (appointed on 12 October 2020).

About
Name: Hydropower River Leven Ltd
Number: SC608127
Incorporation date: 2018-09-13
End of financial year: 31 December


Address:	1st Floor 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

Equitix Capital Eurobond 6 Limited

12 October 2020

Address	3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11948554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simec Hydropower Holdings Ltd

13 September 2018 - 12 October 2020

Address	Lochaber Smelter, Fort William, Scotland, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Scotland
Place registered	Companies House
Registration number	Sc607547
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hydropower River Leven Ltd confirmation statement filing is 2024-09-26. The most current one was submitted on 2023-09-12. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Equitix Capital Eurobond 6 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Simec Hydropower Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Smelter.

Company filing

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Type		Free download
CH01	On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2024 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
TM01	1st March 2024 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
CH01	On 17th November 2022 director's details were changed filed on: 26th, February 2024 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 12th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (4 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: 16th, June 2023 \| address	Free Download (1 page)
TM01	13th February 2023 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
TM01	13th February 2023 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 12th September 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 2020 filed on: 12th, August 2022 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th November 2021 to 31st December 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 12th September 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 15th December 2020. New Address: 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Previous address: C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland filed on: 15th, December 2020 \| address	Free Download (1 page)
CERTNM	Company name changed simec hydropower river leven LTDcertificate issued on 16/10/20 filed on: 16th, October 2020 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 12th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 15th October 2020. New Address: C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Previous address: Lochaber Smelter Fort William PH33 6th Scotland filed on: 15th, October 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 12th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 12th October 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th October 2020 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
TM01	12th October 2020 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
TM01	12th October 2020 - the day director's appointment was terminated filed on: 15th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2020 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th September 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 2019 filed on: 8th, July 2020 \| accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 30th September 2019 to 30th November 2019 filed on: 24th, April 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 12th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th October 2018 filed on: 4th, October 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 13th, September 2018 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 13th September 2018: 1.00 GBP capital

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