KELBURN HYDRO LIMITED
Active - Accounts Filed
General Information
NAME
KELBURN HYDRO LIMITED
COMPANY NUMBER
SC467894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/01/2014
(10 years and 10 months old)
WEBSITE
VENTOLUDENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2014
24/03/2016
BALNACOIL WIND FARM LIMITED
View all previous names
GLASGOW
G2 2QZ
12 South Charlotte Street
Edinburgh
Midlothian
EH2 4AX
c/o Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ
G2 2QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| KELBURN HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/05/2024 | Joachim Erwin Finkel (926267622) has left the board |
| 29/05/2024 | New Board Member Alan Mathewson (923025374) Appointed |
Credit Risk Overview
Want to learn more about KELBURN HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELBURN HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELBURN HYDRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HW HOLDING GMBH | N/A | N/A |
| VENTO LUDENS HOLDING GMBH | N/A | N/A |
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| KELBURN HYDRO LIMITED | Active - Accounts Filed | View Report |
| LURG HILL WIND FARM LIMITED | Non-Trading | View Report |
| MUIRAKE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/05/2024 | Joachim Erwin Finkel (926267622) has left the board |
| 29/05/2024 | New Board Member Alan Mathewson (923025374) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Nicolas Friedrich Ludwig Christoph (928749759) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | Thomas Weyer (918682296) has left the board |
| 25/09/2019 | New Board Member Joachim Erwin Finkel (926267622) Appointed |
| 10/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 16/01/2017 | Robert Dow McMurray (918682274) has left the board |
| 09/11/2016 | Nicolas Freidrich Ludwig Christoph (921746271) has left the board |
| 09/11/2016 | David Michael Douglas Boyle (921745640) has left the board |
| 09/11/2016 | New Board Member Nicolas Freidrich Ludwig Christoph (918858596) Appointed |
| 09/11/2016 | New Board Member David Michael Douglas Boyle (913684858) Appointed |
| 02/11/2016 | Horst Walz (918682258) has left the board |
| 02/11/2016 | New Board Member Nicolas Freidrich Ludwig Christoph (921746271) Appointed |
| 02/11/2016 | New Board Member David Michael Douglas Boyle (921745640) Appointed |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 24/04/2014 | Horst Walz (918682268) has left the board |
| 24/04/2014 | Thomas Weyer (918682303) has left the board |
| 24/04/2014 | New Board Member Horst Walz (918682258) Appointed |
| 24/04/2014 | New Board Member Thomas Weyer (918682296) Appointed |
| 17/04/2014 | HMS DIRECTORS LIMITED (918439316) has left the board |
| 15/04/2014 | New Company Secretary Robert Dow McMurray (918682274) Appointed |
| 15/04/2014 | New Board Member Horst Walz (918682268) Appointed |
| 15/04/2014 | New Board Member Thomas Weyer (918682303) Appointed |
| 26/02/2014 | HMS SECRETARIES LIMITED (918439317) has left the board |
| 26/02/2014 | Donald John Munro (912596573) has left the board |
| 26/02/2014 | Change in Reg. Office |
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