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GILKES HYDRO INVESTMENTS LIMITED

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

This company is commonly known as Gilkes Hydro Investments Limited. The company was founded 8 years ago and was given the registration number 09648935. The firm's registered office is in KENDAL. You can find them at Canal Head North, , Kendal, Cumbria. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GILKES HYDRO INVESTMENTS LIMITED
Company Number:09648935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Canal Head North, Kendal, Cumbria, United Kingdom, LA9 7BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ncm Fund Services Limited, 7 Melville Street, Edinburgh, United Kingdom, EH3 7JA

Director20 June 2015Active
Canal Head North, Kendal, United Kingdom, LA9 7BZ

Director20 June 2015Active
Canal Head North, Kendal, United Kingdom, LA9 7BZ

Director25 August 2015Active

People with Significant Control

Gravis Hydro Holdings Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Significant influence or control
Ghi Bidco Limited
Notified on:04 April 2018
Status:Active
Country of residence:England
Address:C/O, Canal Head North, Kendal, England, LA9 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Gvo H-1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Jermyn Street, London, England, SW1Y 6NY
Nature of control:
  • Ownership of shares 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 (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
2024-02-08Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type small.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type small.

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2021-12-03Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-03-09Accounts

Accounts with accounts type small.

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2019-11-26Officers

Change person director company with change date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type small.

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2018-10-16Officers

Change person director company with change date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-04-27Incorporation

Memorandum articles.

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2018-04-27Resolution

Resolution.

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2018-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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