Keltneyburn Hydro started in year 2002 as Private Limited Company with registration number SC237428. The Keltneyburn Hydro company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Perth at Cef Building Inveralmond Road. Postal code: PH1 3TW. Since 2019/07/23 Keltneyburn Hydro Ltd is no longer carrying the name Simec Ghr Keltneyburn Hydro.
The firm has 2 directors, namely Sydney B., Jemma S.. Of them, Jemma S. has been with the company the longest, being appointed on 27 May 2022 and Sydney B. has been with the company for the least time - from 2 April 2024. As of 9 May 2024, there were 21 ex directors - Marco P., Benjamin B. and others listed below. There were no ex secretaries.
| Office Address | Cef Building Inveralmond Road |
| Office Address2 | Inveralmond Industrial Estate |
| Town | Perth |
| Post code | PH1 3TW |
| Country of origin | United Kingdom |
| Registration Number | SC237428 |
| Date of Incorporation | Fri, 27th Sep 2002 |
| Industry | Production of electricity |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 27 May 2022
The register of PSCs that own or control the company consists of 3 names. As we established, there is Ghh Group Holdings Ltd from Perth, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vk Hypropower 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 meets the Companies House requirements to be listed as a PSC. 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 |
Vk Hypropower Ltd
1st Floor Roxburghe House, 273/287 Regent Street, London, W1B 2HA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11541953 |
| Notified on | 24 September 2018 |
| Ceased on | 8 July 2019 |
| Nature of control: |
75,01-100% shares |
Green Highland Hydro Ltd
First Floot Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 12 August 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
75,01-100% shares |
| Simec Ghr Keltneyburn Hydro | July 23, 2019 |
| Keltneyburn Hydro | July 17, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 3rd, October 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy