Achnacarry Hydro Ltd

  1. Home
  2. A-Z Index
  3. A Index
  4. AC Index
  5. ACH Index

General information

Name:

Achnacarry Hydro Limited

Office Address:

Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth

Number: SC367490

Incorporation date: 2009-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Achnacarry Hydro Ltd,registered as Private Limited Company, based in Inveralmond Road, Inveralmond Industrial Estate, Perth. The head office's zip code is PH1 3TW. This business has been prospering fifteen years in the UK. The registration number is SC367490. Achnacarry Hydro Ltd was listed 5 years from now as Green Highland Renewables (achnacarry). The company's registered with SIC code 35110 meaning Production of electricity. Achnacarry Hydro Limited released its latest accounts for the financial year up to 2021-09-30. The latest confirmation statement was submitted on 2022-12-05.

In this specific company, many of director's assignments have been met by Christophe A. and Jonathan H.. When it comes to these two people, Christophe A. has carried on with the company for the longest period of time, having been a vital addition to the Management Board for 2 years. At least one secretary in this firm is a limited company: Hanway Advisory Limited.

  • Previous company's names
  • Achnacarry Hydro Ltd 2019-08-22
  • Green Highland Renewables (achnacarry) Ltd 2009-10-27

Financial data based on annual reports

Company staff

Christophe A.

Role: Director

Appointed: 02 August 2022

Latest update: 13 April 2024

Jonathan H.

Role: Director

Appointed: 02 August 2022

Latest update: 13 April 2024

Hanway Advisory Limited

Role: Corporate Secretary

Appointed: 01 April 2022

Address: King William Street, London, EC4N 7AF, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Teec Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King William Street, EC4N 7AF and was registered as a PSC under the reg no 12695849.

Teec Holdings Limited
Address: 1 King William Street, London, EC4N 7AF, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12695849
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghh Newco Ltd
Address: 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority Companies Act
Legal form Limited Company
Notified on 8 July 2019
Ceased on 10 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Triple Point Income Vct Plc
Address: 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority Companies Act
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Green Highland Hydro Ltd
Address: 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority Companies Act
Legal form Limited Company
Notified on 16 August 2016
Ceased on 8 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 February 2014
Date Approval Accounts 27 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
14
Company Age

Similar companies nearby

Closest companies