Roroyere Hydro Ltd in Inveralmond Industrial Estate PERTH

Roroyere Hydro Ltd PERTH

Founded in 2009, Roroyere Hydro, classified under reg no. SC357527 is an active company. Currently registered at Inveralmond Road Inveralmond Road PH1 3TW, Perth the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 22, 2019 Roroyere Hydro Ltd is no longer carrying the name Simec Ghr Roroyere.

The company has 2 directors, namely Jemma S., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 16 December 2021 and Jemma S. has been with the company for the least time - from 27 May 2022. As of 12 May 2024, there were 19 ex directors - Ian C., Stephen H. and others listed below. There were no ex secretaries.

Roroyere Hydro Ltd Address / Contact

Office Address	Inveralmond Road Inveralmond Road
Office Address2	Inveralmond Industrial Estate
Town	Perth
Post code	PH1 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC357527
Date of Incorporation	Tue, 31st Mar 2009
Industry	Production of electricity
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Jemma S.

Position: Director

Appointed: 27 May 2022

Benjamin B.

Position: Director

Appointed: 16 December 2021

Ian C.

Position: Director

Appointed: 17 July 2019

Resigned: 23 March 2021

Stephen H.

Position: Director

Appointed: 17 July 2019

Resigned: 30 September 2021

Simon G.

Position: Director

Appointed: 08 July 2019

Resigned: 27 May 2022

Ian C.

Position: Director

Appointed: 08 July 2019

Resigned: 08 July 2019

Alexander R.

Position: Director

Appointed: 08 July 2019

Resigned: 16 December 2021

Nathan W.

Position: Director

Appointed: 08 July 2019

Resigned: 08 July 2019

Munish M.

Position: Director

Appointed: 24 September 2018

Resigned: 08 July 2019

Parduman G.

Position: Director

Appointed: 16 July 2018

Resigned: 26 September 2018

Rajeev G.

Position: Director

Appointed: 16 July 2018

Resigned: 24 September 2018

Jay H.

Position: Director

Appointed: 16 July 2018

Resigned: 24 September 2018

Alexander R.

Position: Director

Appointed: 19 May 2017

Resigned: 24 September 2018

Mark M.

Position: Director

Appointed: 04 September 2015

Resigned: 19 May 2017

Richard R.

Position: Director

Appointed: 29 April 2015

Resigned: 03 July 2015

Ian C.

Position: Director

Appointed: 28 August 2014

Resigned: 24 September 2018

Dale S.

Position: Director

Appointed: 01 July 2010

Resigned: 04 September 2015

Steven C.

Position: Director

Appointed: 01 July 2010

Resigned: 04 September 2015

Robert W.

Position: Director

Appointed: 31 March 2009

Resigned: 01 July 2010

James W.

Position: Director

Appointed: 31 March 2009

Resigned: 28 August 2014

Alastair R.

Position: Director

Appointed: 31 March 2009

Resigned: 29 April 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Ghh Group Holdings Ltd from Perth, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peninsular Enterprises Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Green Highland Hydro Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ghh Group Holdings Ltd

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peninsular Enterprises Ltd

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	24 September 2018
Ceased on	8 July 2019
Nature of control:	75,01-100% shares

Green Highland Hydro Ltd

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	24 September 2018
Nature of control:	75,01-100% shares

Company previous names

Simec Ghr Roroyere	July 22, 2019
Simec Green Highland Renewables Roroyere	July 17, 2018
Green Highland Renewables (roroyere)	July 17, 2018

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 2, 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 2, 2024 filed on: 3rd, April 2024	officers	Free Download (1 page)
AP01	On April 2, 2024 new director was appointed. filed on: 3rd, April 2024	officers	Free Download (2 pages)
CH01	On April 3, 2024 director's details were changed filed on: 3rd, April 2024	officers	Free Download (2 pages)
AP01	On March 1, 2024 new director was appointed. filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2024 filed on: 1st, March 2024	officers	Free Download (1 page)
CH01	On November 17, 2022 director's details were changed filed on: 26th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (14 pages)
TM01	Director appointment termination date: February 13, 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
TM01	Director appointment termination date: May 27, 2022 filed on: 30th, May 2022	officers	Free Download (1 page)
AP01	On May 27, 2022 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On December 16, 2021 director's details were changed filed on: 11th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
AP01	On December 16, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (13 pages)
AD03	Registered inspection location new location: Atria One 144 Morrison Street Edinburgh EH3 8EX. filed on: 7th, May 2021	address	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 20th, November 2020	accounts	Free Download (13 pages)
AD04	Registers new location: Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. filed on: 18th, August 2020	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date filed on: 28th, October 2019	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 7th, August 2019	accounts	Free Download (1 page)
AP01	On July 17, 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	On July 17, 2019 new director was appointed. filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 23rd, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 22, 2019 filed on: 22nd, July 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director appointment termination date: July 8, 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2019 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	On July 8, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 8, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	On July 8, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: September 24, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 6th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 24, 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: September 24, 2018 filed on: 30th, October 2018	officers	Free Download (1 page)
AP01	On July 16, 2018 new director was appointed. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	On July 16, 2018 new director was appointed. filed on: 6th, August 2018	officers	Free Download (2 pages)
AP01	On July 16, 2018 new director was appointed. filed on: 6th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 17, 2018 filed on: 17th, July 2018	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 17, 2018 filed on: 17th, July 2018	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 30th, May 2018	accounts	Free Download (11 pages)
AP01	On May 19, 2017 new director was appointed. filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 19, 2017 filed on: 25th, May 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2016 filed on: 13th, May 2017	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, July 2016	resolution	Free Download (10 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 4010.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN to Inveralmond Road Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on September 14, 2015 filed on: 14th, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: September 4, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: September 4, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2015 filed on: 13th, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
AP01	On April 29, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 4th, June 2015	address	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 7th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 4010.00 GBP	capital
AP01	On August 28, 2014 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 28, 2014 filed on: 5th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 4010.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2013 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 5th, March 2013	accounts	Free Download (8 pages)
SH01	Capital declared on May 21, 2010: 2000.00 GBP filed on: 29th, October 2012	capital	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 17th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 16th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (7 pages)
SH01	Capital declared on July 1, 2010: 4010.00 GBP filed on: 18th, August 2010	capital	Free Download (3 pages)
TM01	Director appointment termination date: August 18, 2010 filed on: 18th, August 2010	officers	Free Download (1 page)
AP01	On August 18, 2010 new director was appointed. filed on: 18th, August 2010	officers	Free Download (2 pages)
AP01	On August 18, 2010 new director was appointed. filed on: 18th, August 2010	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, July 2010	resolution	Free Download (53 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2010 to 30/09/2009 filed on: 26th, May 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2009	incorporation	Free Download (19 pages)

Roroyere Hydro Ltd PERTH

Roroyere Hydro Ltd Address / Contact

Company Information / Profile

Company staff

Jemma S.

Benjamin B.

Ian C.

Stephen H.

Simon G.

Ian C.

Alexander R.

Nathan W.

Munish M.

Parduman G.

Rajeev G.

Jay H.

Alexander R.

Mark M.

Richard R.

Ian C.

Dale S.

Steven C.

Robert W.

James W.

Alastair R.

People with significant control

Company previous names

Company filings

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