CASCADE HYDRO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QL

Company number 07640689
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016. The most likely internet sites of CASCADE HYDRO LIMITED are www.cascadehydro.co.uk, and www.cascade-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cascade Hydro Limited is a Private Limited Company. The company registration number is 07640689. Cascade Hydro Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Cascade Hydro Limited is 18 Soho Square London England W1d 3ql. . BRAVO QUITERIO, Maria Jose is a Secretary of the company. COVENEY, Andrew Hilbre is a Director of the company. MORRIS, Simon Charles is a Director of the company. Director EARL, Peter Richard Stephen has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Director MORRIS, Andrew James Sinclair has been resigned. Director ROWBOTHAM, Brian has been resigned. Director SHAW, Elizabeth Ruth has been resigned. Director SHAW, Elizabeth Ruth has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BRAVO QUITERIO, Maria Jose
Appointed Date: 25 November 2011
Director
COVENEY, Andrew Hilbre
Appointed Date: 28 November 2016
59 years old
Director
MORRIS, Simon Charles
Appointed Date: 23 July 2015
70 years old

Resigned Directors

Director
EARL, Peter Richard Stephen
Resigned: 29 June 2015
Appointed Date: 19 May 2011
70 years old
Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 14 December 2015
Appointed Date: 23 July 2015
77 years old
Director
MORRIS, Andrew James Sinclair
Resigned: 23 October 2015
Appointed Date: 01 November 2013
63 years old
Director
ROWBOTHAM, Brian
Resigned: 16 July 2015
Appointed Date: 25 November 2011
74 years old
Director
SHAW, Elizabeth Ruth
Resigned: 01 August 2015
Appointed Date: 14 July 2015
65 years old
Director
SHAW, Elizabeth Ruth
Resigned: 14 July 2015
Appointed Date: 08 October 2013
65 years old

CASCADE HYDRO LIMITED Events

28 Apr 2017
Auditor's resignation
09 Dec 2016
Full accounts made up to 31 December 2015
28 Nov 2016
Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
19 May 2016
Secretary's details changed for Maria Jose Bravo Quiterio on 11 March 2016
...
... and 29 more events
13 Jun 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 11/06/2013
13 Jun 2012
Resolutions
  • RES13 ‐ Increase share capital 22/12/2011
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011
Appointment of Maria Jose Bravo Quiterio as a secretary
12 Dec 2011
Appointment of Brian Rowbotham as a director
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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