BEN DRONAIG HYDRO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC409781
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of BEN DRONAIG HYDRO LIMITED are www.bendronaighydro.co.uk, and www.ben-dronaig-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ben Dronaig Hydro Limited is a Private Limited Company. The company registration number is SC409781. Ben Dronaig Hydro Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Ben Dronaig Hydro Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . CREWDSON, Charles William Nepean is a Director of the company. CROMPTON, Carl Peter is a Director of the company. MACPHERSON, Ewen Alan is a Director of the company. MACPHERSON, Joanne is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CREWDSON, Charles William Nepean
Appointed Date: 20 October 2011
61 years old
Director
CROMPTON, Carl Peter
Appointed Date: 20 October 2011
52 years old
Director
MACPHERSON, Ewen Alan
Appointed Date: 31 July 2012
95 years old
Director
MACPHERSON, Joanne
Appointed Date: 31 July 2012
69 years old

Persons With Significant Control

Gilkes Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ben Dronaig Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEN DRONAIG HYDRO LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 13 May 2015
...
... and 7 more events
10 Sep 2012
Appointment of Joanne Macpherson as a director
10 Sep 2012
Current accounting period shortened from 31 October 2012 to 30 September 2012
10 Sep 2012
Change of share class name or designation
10 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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