Warning: file_put_contents(c/49493741a1dc92bfe74b82aca8f932b5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Philiphaugh Hydro Limited, TD7 5LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILIPHAUGH HYDRO LIMITED

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

This company is commonly known as Philiphaugh Hydro Limited. The company was founded 13 years ago and was given the registration number SC398239. The firm's registered office is in SELKIRK. You can find them at Philiphaugh Estate Office, Philiphaugh, Selkirk, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PHILIPHAUGH HYDRO LIMITED
Company Number:SC398239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2419/20, Karafiatova, Prague 10 Zabehlice, Prague, Czech Republic, 106 00

Director30 December 2019Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Corporate Secretary21 April 2011Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Director21 April 2011Active
560, Vsehrdova, Mala Strana, Prague 1, Czech Republic, 11800

Director30 December 2019Active
Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX

Director26 April 2017Active
Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX

Director26 April 2017Active
N/A, Philiphaugh, Selkirk, Scotland, TD7 5LX

Director19 July 2012Active
2219, Kladenska, Cernosice, Czech Republic, 252 28

Director25 September 2020Active
Philiphaugh Estate Office, Philiphaugh, Selkirk, Scotland, TD7 5LX

Director19 May 2014Active

People with Significant Control

Renfin Philiphaugh Ltd
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:1, Lumley Street, London, England, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H2o Power (Purple) Limited
Notified on:30 December 2019
Status:Active
Country of residence:United Kingdom
Address:Wellington House, 273-275 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
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.