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ACHNACARRY HYDRO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Achnacarry Hydro Ltd. The company was founded 14 years ago and was given the registration number SC367490. The firm's registered office is in PERTH. You can find them at Inveralmond Road, Inveralmond Industrial Estate, Perth, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ACHNACARRY HYDRO LTD
Company Number:SC367490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, United Kingdom, EC4N 7AF

Corporate Secretary01 April 2022Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director02 August 2022Active
Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW

Director02 August 2022Active
18, Triple Point, St. Swithin's Lane, London, England, EC4N 8AD

Director27 January 2016Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director23 July 2014Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director27 February 2019Active
6, Atholl Crescent, Perth, Scotland, PH1 5JN

Director23 July 2014Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director10 December 2021Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director07 May 2014Active
Balintyre, Glenlyon, Aberfeldy, United Kingdom, PH15 2NH

Director27 October 2009Active
C/O Green Highland Renewables Ltd, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW

Director19 August 2014Active
Donfield, Strathtay, Pitlochry, United Kingdom, PH9 0PJ

Director27 October 2009Active
Glenlyon House, Fortingall, Aberfeldy, United Kingdom, PH15 2LN

Director27 October 2009Active

People with Significant Control

Tent Holdings Limited
Notified on:10 December 2021
Status:Active
Country of residence:United Kingdom
Address:The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghh Newco Ltd
Notified on:08 July 2019
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Green Highland Hydro Ltd
Notified on:16 August 2016
Status:Active
Country of residence:Scotland
Address:1st Floor Cef Building, Inveralmond Road, Perth, Scotland, PH1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Triple Point Income Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, St. Swithin's Lane, London, England, EC4N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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