TLS HYDRO POWER LIMITED
GLENROTHES PACIFIC SHELF 900 LIMITED

Hellopages » Fife » Fife » KY7 6HQ

Company number SC200394
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address BALGONIE POWER STATION, MARKINCH, GLENROTHES, FIFE, KY7 6HQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge SC2003940007, created on 21 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of TLS HYDRO POWER LIMITED are www.tlshydropower.co.uk, and www.tls-hydro-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tls Hydro Power Limited is a Private Limited Company. The company registration number is SC200394. Tls Hydro Power Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Tls Hydro Power Limited is Balgonie Power Station Markinch Glenrothes Fife Ky7 6hq. . MIDDLETON, Patricia Anne is a Secretary of the company. MIDDLETON, Anthony Robert is a Director of the company. MIDDLETON, Patricia Anne is a Director of the company. ROGER-LUND, Suzanne Jeanette is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MIDDLETON, Patricia Anne
Appointed Date: 12 January 2000
Director
MIDDLETON, Anthony Robert
Appointed Date: 12 January 2000
69 years old
Director
MIDDLETON, Patricia Anne
Appointed Date: 12 January 2000
69 years old
Director
ROGER-LUND, Suzanne Jeanette
Appointed Date: 27 October 2014
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 January 2000
Appointed Date: 29 September 1999
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 January 2000
Appointed Date: 29 September 1999

Persons With Significant Control

Mrs Patricia Anne Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Middleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLS HYDRO POWER LIMITED Events

23 Mar 2017
Registration of charge SC2003940007, created on 21 March 2017
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 47 more events
26 Jan 2000
Secretary resigned
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Registered office changed on 26/01/00 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
29 Sep 1999
Incorporation

TLS HYDRO POWER LIMITED Charges

21 March 2017
Charge code SC20 0394 0007
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Triodos Bank N.V., a Company Incorporated in the Netherlands (UK Branch Registered in England No Br 3012)
Description: All and whole the tenant's interest in the lease of the…
23 February 2015
Charge code SC20 0394 0006
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
23 February 2015
Charge code SC20 0394 0005
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Contains fixed charge…
9 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Stormontfield hydro electric station, stormontfield, perth.
9 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Balgonie power station, glenrothes, fife.
9 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Cleghorn power station, lanark.
17 February 2004
Bond & floating charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Undertaking and all property and assets present and future…

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