PHILIPHAUGH HYDRO LIMITED
Active - Accounts Filed
General Information
NAME
PHILIPHAUGH HYDRO LIMITED
COMPANY NUMBER
SC398239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/04/2011
(13 years and 6 months old)
WEBSITE
h2opower.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SELKIRK
TD7 5LX
Telephone: 0175021766
TPS: No
Philiphaugh Estate Office
Philiphaugh
Selkirk
Selkirkshire
TD7 5LX
Telephone: 21766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENFIN HYDRO 2 LTD | Active - Accounts Filed | View Report |
| PHILIPHAUGH HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIPHAUGH HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIPHAUGH HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPHAUGH HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/04/2011 - 19/07/2012 (1 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
21/04/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 206 |
View Report |
|
19/07/2012 - 30/12/2019 (7 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/05/2014 - Present (10 years and 5 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENFIN H2O SRO | N/A | N/A |
| H2O POWER LTD | Active - Accounts Filed | View Report |
| H2O POWER GENERATION LTD | Active - Accounts Filed | View Report |
| PHOENIX HYDRO LTD | Active - Newly Incorporated | View Report |
| RENFIN HYDRO 2 LTD | Active - Accounts Filed | View Report |
| GREENWHEEL NETHER LOCK HYDRO LIMITED | Active - Accounts Filed | View Report |
| MERSEY HYDRO LTD | Active - Accounts Filed | View Report |
| PHILIPHAUGH HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 29/09/2020 | New Board Member Marek Stubley (927464713) Appointed |
| 19/03/2020 | Petr Noscak (924414565) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Jan Tosnar (922339380) Appointed |
| 29/01/2020 | New Board Member Petr Noscak (924414565) Appointed |
| 29/01/2020 | Jan Tosnar (926587923) has left the board |
| 29/01/2020 | Petr Noscak (926588417) has left the board |
| 10/01/2020 | William Ward Rodger (905335961) has left the board |
| 10/01/2020 | New Board Member Petr Noscak (926588417) Appointed |
| 10/01/2020 | Fiennes Michael Strang Steel (909913987) has left the board |
| 10/01/2020 | Hans Gunter Waltl (918197290) has left the board |
| 10/01/2020 | Charles Philip Rodger (900034338) has left the board |
| 10/01/2020 | New Board Member Jan Tosnar (926587923) Appointed |
| 22/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Charles Philip Rodger (900034338) Appointed |
| 01/05/2017 | New Board Member William Ward Rodger (905335961) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | MORISONS LIMITED (908354928) has left the board |
| 22/05/2016 | New Annual Return filed |
| 22/05/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary MORISONS LIMITED (908354928) Appointed |
| 14/04/2016 | MORISONS SECRETARIES LIMITED (915958553) has left the board |
| 20/05/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Hans Gunter Waltl (918197290) Appointed |
| 28/01/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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