LIATRIE BURN HYDRO LTD
PERTH LIATRE BURN HYDRO LTD GLEN CANNICH HYDRO LTD

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Company number SC489734
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016. The most likely internet sites of LIATRIE BURN HYDRO LTD are www.liatrieburnhydro.co.uk, and www.liatrie-burn-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Liatrie Burn Hydro Ltd is a Private Limited Company. The company registration number is SC489734. Liatrie Burn Hydro Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Liatrie Burn Hydro Ltd is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . CARTWRIGHT, Ian Peter George is a Director of the company. CHIRKOWSKI, Adam Edward is a Director of the company. READING, Alexander James is a Director of the company. RUEDIG, Christoph Oliver is a Director of the company. Director GUDGIN, David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CARTWRIGHT, Ian Peter George
Appointed Date: 24 October 2014
63 years old
Director
CHIRKOWSKI, Adam Edward
Appointed Date: 01 February 2016
40 years old
Director
READING, Alexander James
Appointed Date: 24 October 2014
46 years old
Director
RUEDIG, Christoph Oliver
Appointed Date: 09 December 2015
49 years old

Resigned Directors

Director
GUDGIN, David
Resigned: 01 February 2016
Appointed Date: 09 December 2015
53 years old

Persons With Significant Control

Acp I Shareco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Green Highland Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIATRIE BURN HYDRO LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016
04 Feb 2016
Termination of appointment of David Gudgin as a director on 1 February 2016
29 Dec 2015
Registration of charge SC4897340002, created on 14 December 2015
...
... and 11 more events
20 Jan 2015
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015
14 Jan 2015
Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015
09 Jan 2015
Director's details changed for Mr Alexander James Reading on 9 January 2015
19 Nov 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LIATRIE BURN HYDRO LTD Charges

14 December 2015
Charge code SC48 9734 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Albion Community Power PLC
Description: Anthony gerard fleetwood fuller and sir james henry…
2 December 2015
Charge code SC48 9734 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Albion Community Power PLC
Description: Contains floating charge…

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