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.
| 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 | : |
|
| Registered Address | : | Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2419/20, Karafiatova, Prague 10 Zabehlice, Prague, Czech Republic, 106 00 | Director | 30 December 2019 | Active |
| Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN | Corporate Secretary | 21 April 2011 | Active |
| Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN | Director | 21 April 2011 | Active |
| 560, Vsehrdova, Mala Strana, Prague 1, Czech Republic, 11800 | Director | 30 December 2019 | Active |
| Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX | Director | 26 April 2017 | Active |
| Philiphaugh Estate Office, Philiphaugh, Selkirk, TD7 5LX | Director | 26 April 2017 | Active |
| N/A, Philiphaugh, Selkirk, Scotland, TD7 5LX | Director | 19 July 2012 | Active |
| 2219, Kladenska, Cernosice, Czech Republic, 252 28 | Director | 25 September 2020 | Active |
| Philiphaugh Estate Office, Philiphaugh, Selkirk, Scotland, TD7 5LX | Director | 19 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Resolution | Resolution. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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