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
Current Assets 2,240,580 15,447 124,613 284,903 158,160 213,884 185,660 391,484
Total Assets Less Current Liabilities 300 2,918,618 3,197,485 3,187,758 2,692,315 2,599,879 2,632,640 2,587,192
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
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, August 2023 | accounts
Free Download (13 pages)