Kinlochleven Power Ltd PERTH


Founded in 2016, Kinlochleven Power, classified under reg no. SC552928 is an active company. Currently registered at 1st Floor Cef Building Inveralmond Road PH1 3TW, Perth the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 16th Oct 2020 Kinlochleven Power Ltd is no longer carrying the name Simec Kinlochleven Power.

The firm has 2 directors, namely Benjamin B., Jemma S.. Of them, Jemma S. has been with the company the longest, being appointed on 12 October 2020 and Benjamin B. has been with the company for the least time - from 15 October 2020. As of 7 May 2024, there were 4 ex directors - Nathan W., Simon G. and others listed below. There were no ex secretaries.

Kinlochleven Power Ltd Address / Contact

Office Address 1st Floor Cef Building Inveralmond Road
Office Address2 Inveralmond Industrial Estate
Town Perth
Post code PH1 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC552928
Date of Incorporation Mon, 19th Dec 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Benjamin B.

Position: Director

Appointed: 15 October 2020

Jemma S.

Position: Director

Appointed: 12 October 2020

Nathan W.

Position: Director

Appointed: 15 October 2020

Resigned: 13 February 2023

Simon G.

Position: Director

Appointed: 12 October 2020

Resigned: 13 February 2023

Parduman G.

Position: Director

Appointed: 19 December 2016

Resigned: 12 October 2020

Rajeev G.

Position: Director

Appointed: 19 December 2016

Resigned: 12 October 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Kll Holdings Ltd from Perth, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simec Energy Pte. Ltd. that entered Union Building, Singapore 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. The third one is Simec Lochaber Hyderopower Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kll Holdings Ltd

1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc557569
Notified on 15 February 2017
Nature of control: 75,01-100% shares

Simec Energy Pte. Ltd.

171 Tras Street, #04-171a, Union Building, PO Box 079025, Singapore

Legal authority Act, Cap 50
Legal form Limited Company
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 201322004g
Notified on 1 January 2017
Ceased on 15 February 2017
Nature of control: 75,01-100% shares

Simec Lochaber Hyderopower Ltd

C/O Brodies Llp 15, Atholl Crescent Edinburgh, Scotland

Legal authority United Kingdom
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number 549864
Notified on 19 December 2016
Ceased on 1 January 2017
Nature of control: 75,01-100% shares

Company previous names

Simec Kinlochleven Power October 16, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Wed, 3rd Apr 2024 director's details were changed
filed on: 3rd, April 2024
Free Download (2 pages)

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