ELLERGREEN HYDRO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellergreen Hydro Ltd. The company was founded 17 years ago and was given the registration number 06514230. The firm's registered office is in KENDAL. You can find them at Ellergreen Estate Office, Burneside, Kendal, Cumbria. This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | ELLERGREEN HYDRO LTD |
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| Company Number | : | 06514230 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 February 2008 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35110 - Production of electricity
- 35130 - Distribution of electricity
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Office Address & Contact
| Registered Address | : | Ellergreen Estate Office, Burneside, Kendal, Cumbria, LA9 5SD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Gilbert Gilkes & Gordon Ltd, Canal Head North, Kendal, LA9 7BZ | Director | 26 February 2008 | Active |
| Ellergreen Estate Office, Burneside, Kendal, LA9 5SD | Director | 26 February 2008 | Active |
| 21, Kensington Park Road, London, W11 2EU | Secretary | 26 February 2008 | Active |
| Ellergreen Estate Office, Burneside, Kendal, LA9 5SD | Secretary | 01 February 2016 | Active |
People with Significant Control
| Majc Holdings Limited |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ellergreen Estate Office, Hollins Lane, Kendal, United Kingdom, LA9 5SD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Lingmell Holdings Limited |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Canal Ironworks, Canal Head North, Kendal, United Kingdom, LA9 7BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gilbert Gilkes & Gordon Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Canal Head North, Kendal, United Kingdom, LA9 7BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Alexander James Cropper |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21 Kensington Park Rd, London, United Kingdom, W11 2EU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)