BETCHWORTH ESTATE HYDRO LIMITED

Hellopages » Greater London » Camden » WC1E 6AB

Company number 04492836
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement by Directors; Statement of capital following an allotment of shares on 29 March 2017 GBP 984,786 ; Statement of capital on 4 April 2017 GBP 40,000 . The most likely internet sites of BETCHWORTH ESTATE HYDRO LIMITED are www.betchworthestatehydro.co.uk, and www.betchworth-estate-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betchworth Estate Hydro Limited is a Private Limited Company. The company registration number is 04492836. Betchworth Estate Hydro Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Betchworth Estate Hydro Limited is 91 Gower Street London Wc1e 6ab. . MANTON, Graeme Clive John is a Secretary of the company. HAMILTON, Robert Pierson, The Honourable is a Director of the company. Secretary DONALD, James Maxwell has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director LORD HAMILTON OF DALZELL, Gavin Goulburn, Lord has been resigned. Director THE LORD HAMILTON OF DALZELL, James has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MANTON, Graeme Clive John
Appointed Date: 23 March 2004

Director
HAMILTON, Robert Pierson, The Honourable
Appointed Date: 24 January 2003
54 years old

Resigned Directors

Secretary
DONALD, James Maxwell
Resigned: 23 March 2004
Appointed Date: 06 August 2002

Secretary
GOWER SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 23 July 2002

Director
LORD HAMILTON OF DALZELL, Gavin Goulburn, Lord
Resigned: 30 September 2015
Appointed Date: 01 April 2008
57 years old

Director
THE LORD HAMILTON OF DALZELL, James
Resigned: 28 September 2006
Appointed Date: 06 August 2002
87 years old

Director
GOWER NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 23 July 2002

BETCHWORTH ESTATE HYDRO LIMITED Events

24 Apr 2017
Statement by Directors
04 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 984,786

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 40,000

04 Apr 2017
Solvency Statement dated 27/03/17
04 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 43 more events
17 Aug 2002
New secretary appointed
16 Aug 2002
Registered office changed on 16/08/02 from: third floor 55 gower street london WC1E 6HQ
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
23 Jul 2002
Incorporation