Kelburn Hydro Limited

General information

Name:

Kelburn Hydro Ltd

Office Address:

C/o Robb Ferguson Regent Court 70 West Regent Street G2 2QZ Glasgow

Number: SC467894

Incorporation date: 2014-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelburn Hydro Limited with the registration number SC467894 has been competing in the field for 10 years. This Private Limited Company can be reached at C/o Robb Ferguson Regent Court, 70 West Regent Street in Glasgow and their post code is G2 2QZ. It switched its registered name two times. Up to 2016 this company has delivered the services it specializes in under the name of Balnacoil Wind Farm but currently this company is featured under the name Kelburn Hydro Limited. The firm's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. The company's latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-20.

Regarding to this specific business, a variety of director's obligations have been fulfilled by Joachim F., Nicolas C. and David B.. As for these three managers, Nicolas C. has administered business for the longest period of time, having become one of the many members of directors' team on 2016-10-25.

  • Previous company's names
  • Kelburn Hydro Limited 2016-03-24
  • Balnacoil Wind Farm Limited 2014-02-24
  • Hms (993) Limited 2014-01-20

Financial data based on annual reports

Company staff

Joachim F.

Role: Director

Appointed: 20 September 2019

Latest update: 3 March 2024

Nicolas C.

Role: Director

Appointed: 25 October 2016

Latest update: 3 March 2024

David B.

Role: Director

Appointed: 25 October 2016

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Hydro Luden Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Regent Court, 70 West Regent Street, G2 2QZ and was registered as a PSC under the reg no Sc680076.

Hydro Luden Holdings Limited
Address: C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc680076
Notified on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vento Ludens Limited
Address: 12 South Charlotte Street, Edinburgh, EH2 4AX, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc297087
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 20th Jan 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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