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Glen Hydro Ledcharrie Limited (number SC482024) is a private limited company legally formed on 2014-07-11. The firm has its registered office at 9 Reform Street, Blairgowrie PH10 6BD. Changed on 2015-04-30, the previous name this business utilized was Glen Hydro Spv6 Limited. Glen Hydro Ledcharrie Limited is operating under SIC: 35110 which means "production of electricity".

Company details

Name Glen Hydro Ledcharrie Limited
Number SC482024
Date of Incorporation: 2014/07/11
End of financial year: 31 December
Address: 9 Reform Street, Blairgowrie, PH10 6BD
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in this particular company, we can name: Jan T. (in the company from 01 March 2017), Adam M. (appointment date: 11 July 2014), Richard H. (appointed on 11 July 2014). 1 secretary is present: Adam M. (appointed on 11 July 2014). The Companies House lists 3 persons of significant control, namely: National Westminster Bank Plc is located at Bishopsgate, EC2M 3TP London. The corporate PSC has over 3/4 of shares,. Renfin Glen Hydro Limited is located at Lumley Street, W1K 6TT London. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Renfin Ledcharrie S.R.O. is located at Vsherdova, Prague 118 00. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 2,240,580 15,447 124,613 284,902 158,160 213,884 185,659 391,484 389,062
Total Assets Less Current Liabilities 300 2,918,618 3,197,485 3,187,758 2,692,315 2,845,515 2,632,640 2,587,192 2,448,855
Number Shares Allotted 1,000 - - - - - - - -
Shareholder Funds 300 - - - - - - - -

People with significant control

National Westminster Bank Plc
20 December 2018
Address 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Uk Legislation
Legal form Limited Company
Nature of control: 75,01-100% shares
Renfin Glen Hydro Limited
20 December 2018
Address 1 Lumley Street, London, W1K 6TT, England
Legal authority England & Wales
Legal form Limited Company
Nature of control: 50,01-75% shares
25-50% voting rights
Renfin Ledcharrie S.R.O.
6 April 2016 - 20 December 2018
Address 560/2 Vsherdova, Prague 118 00, Czech Republic
Legal authority Czech Republic
Legal form Limited Company
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 13th February 2024
filed on: 13th, February 2024 | confirmation statement 		Free Download (3 pages)

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