SIMEC LOCHABER HYDROPOWER 2 LIMITED
LONDON ALCAN ALUMINIUM UK LIMITED

Hellopages » Greater London » Westminster » W1J 7RH

Company number 00750143
Status Active
Incorporation Date 14 February 1963
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, ENGLAND, W1J 7RH
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Satisfaction of charge 007501430005 in full; Satisfaction of charge 007501430004 in full; Satisfaction of charge 007501430006 in full. The most likely internet sites of SIMEC LOCHABER HYDROPOWER 2 LIMITED are www.simeclochaberhydropower2.co.uk, and www.simec-lochaber-hydropower-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Simec Lochaber Hydropower 2 Limited is a Private Limited Company. The company registration number is 00750143. Simec Lochaber Hydropower 2 Limited has been working since 14 February 1963. The present status of the company is Active. The registered address of Simec Lochaber Hydropower 2 Limited is 7 Hertford Street London England W1j 7rh. . GANDHI, Rajeev is a Director of the company. GUPTA, Parduman Kumar is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DAY, Helen Christine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DICK, Margaret Catherine Dorrans, Dr has been resigned. Secretary FORBES, Robert Hugh Armitage has been resigned. Director BALL, Robert Lee has been resigned. Director BARK JONES, Christopher has been resigned. Director BARK JONES, Christopher has been resigned. Director BEAULIEU, Pierre has been resigned. Director BETTS, Martin John has been resigned. Director BOUGIE, Jacques has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director COOPER, Arthur has been resigned. Director DINGWALL, Thomas Daniel has been resigned. Director EDWARDS, David George has been resigned. Director ELTON, Peter John has been resigned. Director ERGAS, Jean-Pierre Maurice has been resigned. Director FLETT, Callum Wallace Mcglasson has been resigned. Director FOUCAULT, Mario has been resigned. Director GRAY, John Bullard has been resigned. Director GRIFFIN, Donald Patrick has been resigned. Director HARRIES, Rhodri James has been resigned. Director HEWETT, Ian Philip has been resigned. Director JONES, David Ian has been resigned. Director JONES, Wyn Edgerton has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director KING, Brian James has been resigned. Director LHUISSIER, Denis has been resigned. Director MARTINS ALEXANDRE, Abel has been resigned. Director MCGRAVIE, Frank has been resigned. Director MORTON, David has been resigned. Director RITCHIE, Douglas Malcolm has been resigned. Director RUFFLE, Keith Howard Cousins has been resigned. Director RUSSELL, George, Sir has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director UTIGER, Ronald Ernest has been resigned. Director WAGNER, Reinhold has been resigned. Director WILKIE, James Clark has been resigned. The company operates in "Aluminium production".


Current Directors

Director
GANDHI, Rajeev
Appointed Date: 16 December 2016
52 years old
Director
GUPTA, Parduman Kumar
Appointed Date: 16 December 2016
82 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 01 November 2012
Appointed Date: 01 February 2010
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 31 August 2001
Secretary
DAY, Helen Christine
Resigned: 16 December 2016
Appointed Date: 22 March 2013
Secretary
DEAN, Katherine
Resigned: 22 March 2013
Appointed Date: 01 November 2012
Secretary
DICK, Margaret Catherine Dorrans, Dr
Resigned: 31 August 2001
Appointed Date: 01 June 1995
Secretary
FORBES, Robert Hugh Armitage
Resigned: 01 June 1995
Director
BALL, Robert Lee
Resigned: 29 March 2002
Appointed Date: 15 July 1999
79 years old
Director
BARK JONES, Christopher
Resigned: 31 December 2004
Appointed Date: 13 February 2002
79 years old
Director
BARK JONES, Christopher
Resigned: 23 October 1998
Appointed Date: 05 May 1995
79 years old
Director
BEAULIEU, Pierre
Resigned: 16 December 2016
Appointed Date: 15 July 2013
69 years old
Director
BETTS, Martin John
Resigned: 16 December 2016
Appointed Date: 13 January 2014
63 years old
Director
BOUGIE, Jacques
Resigned: 02 February 1998
78 years old
Director
BRIDGEMAN, John Stuart
Resigned: 30 September 1995
Appointed Date: 24 September 1993
81 years old
Director
COOPER, Arthur
Resigned: 31 January 2002
Appointed Date: 28 October 1998
87 years old
Director
DINGWALL, Thomas Daniel
Resigned: 31 December 2000
Appointed Date: 01 May 1996
87 years old
Director
EDWARDS, David George
Resigned: 30 June 1999
Appointed Date: 01 May 1996
82 years old
Director
ELTON, Peter John
Resigned: 28 May 1999
101 years old
Director
ERGAS, Jean-Pierre Maurice
Resigned: 02 November 1999
Appointed Date: 01 May 1996
86 years old
Director
FLETT, Callum Wallace Mcglasson
Resigned: 15 July 2016
Appointed Date: 29 January 2015
66 years old
Director
FOUCAULT, Mario
Resigned: 18 June 2012
Appointed Date: 01 October 2010
65 years old
Director
GRAY, John Bullard
Resigned: 31 December 2001
Appointed Date: 01 June 1999
84 years old
Director
GRIFFIN, Donald Patrick
Resigned: 01 July 2014
Appointed Date: 09 December 2010
75 years old
Director
HARRIES, Rhodri James
Resigned: 09 December 2010
Appointed Date: 22 May 2007
62 years old
Director
HEWETT, Ian Philip
Resigned: 31 August 2001
Appointed Date: 29 December 2000
72 years old
Director
JONES, David Ian
Resigned: 05 January 2016
Appointed Date: 15 August 2012
59 years old
Director
JONES, Wyn Edgerton
Resigned: 31 August 2010
Appointed Date: 29 December 2000
76 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 01 February 2010
Appointed Date: 09 November 2001
64 years old
Director
KING, Brian James
Resigned: 16 December 2016
Appointed Date: 01 July 2014
70 years old
Director
LHUISSIER, Denis
Resigned: 16 December 2016
Appointed Date: 01 February 2016
54 years old
Director
MARTINS ALEXANDRE, Abel
Resigned: 15 July 2013
Appointed Date: 18 June 2012
54 years old
Director
MCGRAVIE, Frank
Resigned: 31 July 1998
Appointed Date: 01 May 1996
85 years old
Director
MORTON, David
Resigned: 05 May 1995
96 years old
Director
RITCHIE, Douglas Malcolm
Resigned: 17 August 1993
84 years old
Director
RUFFLE, Keith Howard Cousins
Resigned: 22 May 2007
Appointed Date: 18 April 2001
77 years old
Director
RUSSELL, George, Sir
Resigned: 31 December 2001
Appointed Date: 29 January 1997
90 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 28 May 1999
98 years old
Director
UTIGER, Ronald Ernest
Resigned: 31 March 1995
99 years old
Director
WAGNER, Reinhold
Resigned: 01 May 1996
93 years old
Director
WILKIE, James Clark
Resigned: 13 January 2014
Appointed Date: 01 February 2010
71 years old

SIMEC LOCHABER HYDROPOWER 2 LIMITED Events

26 May 2017
Satisfaction of charge 007501430005 in full
26 May 2017
Satisfaction of charge 007501430004 in full
26 May 2017
Satisfaction of charge 007501430006 in full
10 May 2017
Satisfaction of charge 007501430002 in full
13 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
...
... and 210 more events
30 Jul 1987
Return made up to 15/06/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Return made up to 15/04/86; full list of members
14 Feb 1963
Certificate of incorporation
14 Feb 1963
Incorporation

SIMEC LOCHABER HYDROPOWER 2 LIMITED Charges

30 December 2016
Charge code 0075 0143 0006
Delivered: 4 January 2017
Status: Satisfied on 26 May 2017
Persons entitled: British Alcan Amuminium PLC
Description: All and whole lands and subjects known as kinlochleven…
29 December 2016
Charge code 0075 0143 0009
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Land and estate of glenshero sherramore and strathmashie…
24 December 2016
Charge code 0075 0143 0012
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Subjects at inverlochy fort william comprising hydro…
24 December 2016
Charge code 0075 0143 0011
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Achintee estate fort william t/no INV37890…
24 December 2016
Charge code 0075 0143 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Land at killiechonate estate near fort william currently…
24 December 2016
Charge code 0075 0143 0008
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Inverlochy village and lands fort william currently…
24 December 2016
Charge code 0075 0143 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Mamore estate currently undergoing registration under t/no…
23 December 2016
Charge code 0075 0143 0005
Delivered: 29 December 2016
Status: Satisfied on 26 May 2017
Persons entitled: British Alcan Aluminium PLC
Description: (1) lands & estate of mamore (2) that piece of ground lying…
23 December 2016
Charge code 0075 0143 0004
Delivered: 29 December 2016
Status: Satisfied on 26 May 2017
Persons entitled: British Alcan Aluminium PLC
Description: Lands and estate of caolasnacon and the subjects under…
16 December 2016
Charge code 0075 0143 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Contains floating charge…
16 December 2016
Charge code 0075 0143 0002
Delivered: 20 December 2016
Status: Satisfied on 10 May 2017
Persons entitled: British Alcan Aluminium PLC
Description: All intellectual property rights relating to kinlochleven…
27 December 1989
Supplemental trust deed
Delivered: 2 January 1990
Status: Satisfied on 9 January 1995
Persons entitled: The Prudential Assurance Company Limited.
Description: 1576137LOATING charge over:- 4NDERTAKING and all property…

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