Kelburn Hydro Limited. net worth, address, company information. Free

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Kelburn Hydro Limited (reg no SC467894) is a private limited company legally formed on 2014-01-20 originating in Scotland. The firm is registered at C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow G2 2QZ. Changed on 2016-03-24, the previous name this firm utilized was Balnacoil Wind Farm Limited. Kelburn Hydro Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Kelburn Hydro Limited
Number	SC467894
Date of Incorporation:	20th January 2014
End of financial year:	31 December
Address:	C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the above-mentioned business, we can name: Joachim F. (in the company from 20 September 2019), Nicolas C. (appointment date: 25 October 2016), David B. (appointed on 25 October 2016). The Companies House lists 2 persons of significant control, namely: Hydro Luden Holdings Limited can be found at Regent Court, 70 West Regent Street, G2 2QZ Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vento Ludens Limited can be found at South Charlotte Street, EH2 4AX Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

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
Current Assets	-	100	128,182	60,535	75,423	220,725	158,490	137,523
Total Assets Less Current Liabilities	100	100	11,002	5,539	69,171	53,022	70,699	13,983

People with significant control

Hydro Luden Holdings Limited

19 March 2021

Address	C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc680076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vento Ludens Limited

6 April 2016 - 19 March 2021

Address	12 South Charlotte Street, Edinburgh, EH2 4AX, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc297087
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 2nd Feb 2022 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (8 pages)
(CH01) On Sat, 1st Jan 2022 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 19th Mar 2021 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 19th Mar 2021 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 20th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, December 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 16th Nov 2021. New Address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: 12 South Charlotte Street Edinburgh EH2 4AX filed on: 16th, November 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, March 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 20th Sep 2019 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Sep 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (7 pages)
(CH01) On Sat, 19th Jan 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 15th, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 20th Jan 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Jan 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(TM02) Thu, 12th Jan 2017 - the day secretary's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 25th Oct 2016: 100.00 GBP filed on: 25th, November 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, November 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 18th, November 2016 \| capital	Free Download (2 pages)
(AP01) On Tue, 25th Oct 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Oct 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Oct 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, April 2016 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed balnacoil wind farm LIMITEDcertificate issued on 24/03/16 filed on: 24th, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 20th Jan 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
(TM01) Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 11th Apr 2014 filed on: 11th, April 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 11th Apr 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 100.00 GBP filed on: 8th, April 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, April 2014 \| resolution	Free Download (14 pages)
(TM02) Mon, 24th Feb 2014 - the day secretary's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed hms (993) LIMITEDcertificate issued on 24/02/14 filed on: 24th, February 2014 \| change of name	Free Download (3 pages)
(TM01) Mon, 24th Feb 2014 - the day director's appointment was terminated filed on: 24th, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 24th Feb 2014. Old Address: the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 24th, February 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2014 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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