Company number 07123788
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROMNEY HYDROPOWER COMPANY LIMITED are www.romneyhydropowercompany.co.uk, and www.romney-hydropower-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romney Hydropower Company Limited is a Private Limited Company.
The company registration number is 07123788. Romney Hydropower Company Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Romney Hydropower Company Limited is Melita House 124 Bridge Road Chertsey Surrey Kt16 8la. . BARRATT, Simon James Knevett is a Secretary of the company. DECHAMBEAU, David is a Director of the company. ROBERTS, Neil Anthony is a Director of the company. SILKOWSKI, Jeremiah Jude is a Director of the company. Director SPRING, Timothy Rodney has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Neil Hunter Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
ROMNEY HYDROPOWER COMPANY LIMITED Events
26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Registration of charge 071237880005, created on 15 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 20 more events
19 Aug 2011
Accounts for a dormant company made up to 31 March 2011
16 Aug 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
01 Aug 2011
Director's details changed for Mr David Dechambeau on 1 August 2011
28 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010
Incorporation
15 January 2016
Charge code 0712 3788 0005
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Ability Insurance Company
Sqn Servicer (UK) Limited
Description: Bays 2 & 3 romney weir & adjoining land on romney weir…
25 February 2014
Charge code 0712 3788 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Ability Insurance Company (The Senior Lendor)
Sqn Servicer (UK) Limited (the Security Trustee)
Description: Notification of addition to or amendment of charge…
31 October 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied
on 4 March 2014
Persons entitled: Sqn Alternative Investment Fund Iii,L.P.
Description: All rights interest and benefit of the company in and to…
31 October 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied
on 4 March 2014
Persons entitled: Sqn Alternative Investment Fund Ii,Llc
Description: All rights interest and benefit of the company in and to…
15 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied
on 4 March 2014
Persons entitled: Sqn Alternative Investment Fund Ii, Llc
Description: All rights, interest and benefit in and to all f/h and l/h…