Sion Hydro Limited. Head office in Strabane. Check Director.

Sion Hydro Limited, Strabane

Sion Hydro Limited is a private limited company. Situated at 11 Mill Avenue, Sion Mills, Strabane BT82 9HE, the above-mentioned 11 years old business was incorporated on 2012-10-30 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in this enterprise: David D. (appointed on 13 December 2022), Karol M. (appointed on 04 April 2013). Moving on to the secretaries (1 in total), we can name: Chantelle M. (appointed on 26 October 2023).

About
Name: Sion Hydro Limited
Number: NI615218
Incorporation date: 2012-10-30
End of financial year: 31 December


Address:	11 Mill Avenue Sion Mills Strabane BT82 9HE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Hydropower Holdings Limited

22 September 2023

Address	5 Cloisters House 8 Battersea Park Road, London, SW8 4BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14543264
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karol M.

6 April 2016 - 22 September 2023

Nature of control:	75,01-100% shares significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	837,317	104,272	295,316
Fixed Assets	3,800,000	3,611,843	3,426,675
Total Assets Less Current Liabilities	3,846,275	3,647,585	3,689,988

The due date for Sion Hydro Limited confirmation statement filing is 2023-11-13. The last one was submitted on 2022-10-30. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hydropower Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 8 Battersea Park Road, SW8 4BQ London. Karol M. that owns over 3/4 of shares, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 30, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: October 26, 2023) of a secretary filed on: 26th, October 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, October 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2023 \| incorporation	Free Download (9 pages)
PSC02	Notification of a person with significant control September 22, 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 22, 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 22, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
AP01	On December 13, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 30, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 30, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 30, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 13, 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates October 30, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 30, 2015: 2000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on January 9, 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
CH01	On January 9, 2015 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
AD01	New registered office address 11 Mill Avenue Sion Mills Strabane Co. Tyrone BT82 9HE. Change occurred on January 23, 2015. Company's previous address: C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW. filed on: 23rd, January 2015 \| address	Free Download (1 page)
CH01	On January 9, 2015 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 9, 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: January 9, 2015) of a secretary filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 9, 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 30th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (19 pages)
CH01	On December 1, 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2013 filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 30, 2013: 2000.00 GBP capital
SH01	Capital declared on September 27, 2013: 2000.00 GBP filed on: 27th, September 2013 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 31st, May 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, May 2013 \| resolution	Free Download (15 pages)
SH01	Capital declared on April 4, 2013: 1000.00 GBP filed on: 28th, May 2013 \| capital	Free Download (3 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 16, 2013 new director was appointed. filed on: 16th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: May 16, 2013) of a secretary filed on: 16th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
MR01	Registration of charge 6152180001 filed on: 15th, April 2013 \| mortgage	Free Download (42 pages)
TM02	Termination of appointment as a secretary on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: March 6, 2013) of a secretary filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AP01	On March 6, 2013 new director was appointed. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2012 \| incorporation	Free Download (38 pages)

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