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TLS HYDRO POWER LIMITED

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

This company is commonly known as Tls Hydro Power Limited. The company was founded 24 years ago and was given the registration number SC200394. The firm's registered office is in GLENROTHES. You can find them at Balgonie Power Station, Markinch, Glenrothes, Fife. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TLS HYDRO POWER LIMITED
Company Number:SC200394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Balgonie Power Station, Markinch, Glenrothes, Fife, KY7 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Secretary12 January 2000Active
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director12 January 2000Active
Barkhill House Shire Lane, Chorleywood, Rickmansworth, WD3 5NT

Director12 January 2000Active
1st Floor, 135 High Street, Rickmansworth, England, WD3 1AR

Director16 January 2024Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 September 1999Active
First Floor, 135 High Street, Rickmansworth, England, WD3 1AR

Director27 October 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director29 September 1999Active

People with Significant Control

Mrs Patricia Anne Middleton
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Barkhill House, Shire Lane, Rickmansworth, England, WD3 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Anthony Robert Middleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Barkhill House, Shire Lane, Rickmansworth, England, WD3 5NT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type group.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Termination director company with name termination date.

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2021-12-13Officers

Change person director company with change date.

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2021-11-12Accounts

Accounts with accounts type group.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type group.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type group.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type group.

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2017-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-22Accounts

Accounts with accounts type group.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type group.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Appoint person director company with name date.

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2015-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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