DHG HYDRO LIMITED
LONDON DULAS HYDRO GENERATION LIMITED IWRCH HYDRO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4RB

Company number 03832634
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 7 ST JAMES'S GARDENS, LONDON, W11 4RB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 038326340003 in full. The most likely internet sites of DHG HYDRO LIMITED are www.dhghydro.co.uk, and www.dhg-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Dhg Hydro Limited is a Private Limited Company. The company registration number is 03832634. Dhg Hydro Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Dhg Hydro Limited is 7 St James S Gardens London W11 4rb. . MCKELLAR, James Robert is a Secretary of the company. CURTIS, Nicholas Simon is a Director of the company. MCKELLAR, James Robert is a Director of the company. Secretary KENNA, Jeffrey Paul, Dr has been resigned. Secretary MITCHELL, Christopher John has been resigned. Secretary SMITH, Daniel Nikolas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BART, Stephen Leonard has been resigned. Director GANNON, Shane Michael has been resigned. Director MITCHELL, Christopher John has been resigned. Director SWARBRICK, Gerard Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCKELLAR, James Robert
Appointed Date: 04 June 2003
Director
CURTIS, Nicholas Simon
Appointed Date: 04 June 2003
59 years old
Director
MCKELLAR, James Robert
Appointed Date: 04 June 2003
63 years old

Resigned Directors

Secretary
KENNA, Jeffrey Paul, Dr
Resigned: 01 June 2001
Appointed Date: 17 May 2000
Secretary
MITCHELL, Christopher John
Resigned: 23 March 2000
Appointed Date: 27 August 1999
Secretary
SMITH, Daniel Nikolas
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 June 2003
Appointed Date: 01 June 2001
Director
BART, Stephen Leonard
Resigned: 04 June 2003
Appointed Date: 01 November 2002
65 years old
Director
GANNON, Shane Michael
Resigned: 04 June 2003
Appointed Date: 01 January 2003
65 years old
Director
MITCHELL, Christopher John
Resigned: 27 August 1999
Appointed Date: 27 August 1999
68 years old
Director
SWARBRICK, Gerard Joseph
Resigned: 01 November 2002
Appointed Date: 27 August 1999
69 years old

Persons With Significant Control

Mr James Robert Mckellar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHG HYDRO LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Satisfaction of charge 038326340003 in full
17 Nov 2015
Satisfaction of charge 038326340002 in full
17 Nov 2015
Satisfaction of charge 038326340004 in full
...
... and 96 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
New director appointed
25 Jan 2000
New secretary appointed
27 Aug 1999
Incorporation

DHG HYDRO LIMITED Charges

9 September 2015
Charge code 0383 2634 0017
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: N/A…
15 July 2015
Charge code 0383 2634 0015
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hydro energy scheme at allt baile nan carn rover…
14 July 2015
Charge code 0383 2634 0016
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at achlain glenmoriston t/n INV30497…
14 July 2015
Charge code 0383 2634 0014
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at loch coire nan arr and russell burn…
14 July 2015
Charge code 0383 2634 0013
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at cashell glen stirlingshire title numbers STG71338…
10 July 2015
Charge code 0383 2634 0012
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land adjacent to nant farm llanrhaeadr ym mochnant t/no…
10 July 2015
Charge code 0383 2634 0011
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H site at ty cerrig dolgellau t/no CYM105022 and…
10 July 2015
Charge code 0383 2634 0010
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and water main in llanberis caernarfon gwynedd…
10 July 2015
Charge code 0383 2634 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code 0383 2634 0008
Delivered: 14 May 2014
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Interest in the leases of land at cashell glen…
27 June 2013
Charge code 0383 2634 0007
Delivered: 9 July 2013
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The tenant's interest in and to a lease of subjects known…
27 June 2013
Charge code 0383 2634 0006
Delivered: 9 July 2013
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The tenant's interest in and to a lease of subjects known…
26 June 2013
Charge code 0383 2634 0005
Delivered: 9 July 2013
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: The tenant's interest in and to a lease of subjects known…
18 April 2013
Charge code 0383 2634 0004
Delivered: 1 May 2013
Status: Satisfied on 17 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a parc gwledig padarn llanberis caernarfon…
18 April 2013
Charge code 0383 2634 0003
Delivered: 1 May 2013
Status: Satisfied on 17 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ty cerrig rhydymain dolgellau t/no…
18 April 2013
Charge code 0383 2634 0002
Delivered: 1 May 2013
Status: Satisfied on 17 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a lwrch - llanrhayader oswestry.
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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