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ILI (HIGHLANDS PSH) LIMITED

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

This company is commonly known as Ili (highlands Psh) Limited. The company was founded 7 years ago and was given the registration number SC581757. The firm's registered office is in HAMILTON. You can find them at The Shires, 33 Bothwell Road, Hamilton, Scotland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ILI (HIGHLANDS PSH) LIMITED
Company Number:SC581757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Shires, 33 Bothwell Road, Hamilton, Scotland, Scotland, ML3 0AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Secretary14 December 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 December 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 December 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 December 2023Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director14 December 2023Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director03 September 2018Active
The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS

Director16 November 2017Active

People with Significant Control

Statkraft Uk Ltd
Notified on:14 December 2023
Status:Active
Country of residence:England
Address:22, 22 Bishopsgate, London, England, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ili Pump Storage Hydro Plc
Notified on:16 November 2017
Status:Active
Country of residence:Scotland
Address:The Shires, 33 Bothwell Road, Hamilton, Scotland, ML3 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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