Company number 07719352
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 117 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of GERLAN HYDRO LIMITED are www.gerlanhydro.co.uk, and www.gerlan-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Derby Rail Station is 5.8 miles; to Matlock Bath Rail Station is 9 miles; to Matlock Rail Station is 10.1 miles; to Willington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerlan Hydro Limited is a Private Limited Company.
The company registration number is 07719352. Gerlan Hydro Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Gerlan Hydro Limited is 117 Hazelwood Road Duffield Belper Derbyshire De56 4aa. . NEEDLE, Jill Mary is a Director of the company. NEEDLE, Jonathan is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Derwent Hydroelectric Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GERLAN HYDRO LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
22 Jun 2012
Particulars of a mortgage or charge / charge no: 3
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
21 Oct 2011
Appointment of Mrs Jill Mary Needle as a director
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
18 November 2014
Charge code 0771 9352 0004
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H property k/a afon llafar, gerlan, bethesda, gwynedd…
8 June 2012
Charge of deposit
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The company with full title guarantee charged to the bank…
8 June 2012
Legal mortgage
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H land situated to the west of gwaun y gwiail, gerlan…
8 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…