Gilkes Energy (ederline Hydro) Limited EDINBURGH


Gilkes Energy (ederline Hydro) started in year 2012 as Private Limited Company with registration number SC428097. The Gilkes Energy (ederline Hydro) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at C/o Brodies Llp Capital Square. Postal code: EH3 8BP.

The firm has 2 directors, namely Charles C., Carl C.. Of them, Charles C., Carl C. have been with the company the longest, being appointed on 11 July 2012. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Gilkes Energy (ederline Hydro) Limited Address / Contact

Office Address C/o Brodies Llp Capital Square
Office Address2 58 Morrison Street
Town Edinburgh
Post code EH3 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC428097
Date of Incorporation Wed, 11th Jul 2012
Industry Production of electricity
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Charles C.

Position: Director

Appointed: 11 July 2012

Carl C.

Position: Director

Appointed: 11 July 2012

People with significant control

The register of PSCs who own or control the company includes 4 names. As we researched, there is C T Hydro Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gilkes Hydro Projects Limited that entered Kendal, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gilbert Gilkes & Gordon Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

C T Hydro Limited

7 Melville Crescent, Edinburgh, Lothians, EH3 7JA, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc373696
Notified on 11 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Gilkes Hydro Projects Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08969105
Notified on 28 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gilbert Gilkes & Gordon 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 10331484
Notified on 11 December 2018
Ceased on 28 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gilbert Gilkes & Gordon Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00173768
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand3 0106 6073 893
Current Assets455 016354 614171 903
Debtors452 006348 007168 010
Net Assets Liabilities175 894174 371172 523
Other Debtors6710
Other
Description Principal Activities 35 11035 110
Accrued Liabilities Deferred Income1 1101 2301 360
Average Number Employees During Period222
Creditors1 1221 2431 380
Fixed Assets2 0002 0002 000
Investments2 0002 0002 000
Investments Fixed Assets2 0002 0002 000
Investments In Group Undertakings Participating Interests2 0002 0002 000
Net Current Assets Liabilities453 894353 371170 523
Other Creditors Including Taxation Social Security Balance Sheet Subtotal280 000181 000 
Total Assets Less Current Liabilities455 894355 371172 523
Trade Creditors Trade Payables121320

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 21st, November 2023
Free Download (8 pages)

Company search