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FISHERPLACE HYDRO LIMITED

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

This company is commonly known as Fisherplace Hydro Limited. The company was founded 8 years ago and was given the registration number 09666781. The firm's registered office is in KENDAL. You can find them at Estate Office, Burneside, Kendal, Cumbria. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FISHERPLACE HYDRO LIMITED
Company Number:09666781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Estate Office, Burneside, Kendal, Cumbria, United Kingdom, LA9 5SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
560, Vsehrdova, Mala Strana, Prague 1, Czech Republic, 11800

Director31 March 2021Active
Estate Office, Burneside, Kendal, United Kingdom, LA9 5SD

Secretary02 July 2015Active
Pod 3 Avon House, 19 Stanwell Road, Penarth, CF64 2EZ

Director13 October 2015Active
Estate Office, Burneside, Kendal, United Kingdom, LA9 5SD

Director02 July 2015Active

People with Significant Control

Renfin Hydro 3 Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:273-275 Wellington House, High Street, London Colney, St. Albans, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Renfin Hydro 3 Ltd
Notified on:03 October 2016
Status:Active
Country of residence:United Kingdom
Address:273-275 Wellington House, High Street, London Colney, St. Albans, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ellergreen Hydro Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Ellergreen Estate Office, Burneside, Kendal, England, LA9 5SD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Change account reference date company previous shortened.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-06Persons with significant control

Notification of a person with significant control.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-03Persons with significant control

Change to a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-02-24Officers

Termination secretary company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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