General information

Name:

Frenich Hydro Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC382106

Incorporation date: 2010-07-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the start of Frenich Hydro Limited, the company registered at C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh. This means it's been 14 years Frenich Hydro has existed in the business, as it was registered on Fri, 16th Jul 2010. The registration number is SC382106 and its area code is EH3 8BP. This firm's SIC and NACE codes are 35110 which stands for Production of electricity. Frenich Hydro Ltd reported its account information for the period that ended on Fri, 30th Sep 2022. The most recent annual confirmation statement was submitted on Sun, 16th Jul 2023.

There's a group of two directors leading the following business now, including Charles C. and Carl C. who have been utilizing the directors obligations since August 2018.

The companies with significant control over this firm include: Ghi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kendal, LA9 7BZ, Cumbria and was registered as a PSC under the reg no 11077970.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 31 August 2018

Latest update: 6 March 2024

Carl C.

Role: Director

Appointed: 05 November 2010

Latest update: 6 March 2024

People with significant control

Ghi Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11077970
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
North Nominees Limited
Address: 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02860361
Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control:
over 3/4 of shares
Penelope M.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th September 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
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