Company information:
Cascade Hydro Limited (No: 07640689)
Address: MILLBANK TOWER 15TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, SW1P 4QP, UNITED KINGDOM
Status: Active
Incorporated: 19-May-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 35110 - Production of electricity
Current Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: Jan-2018 )
Current Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Jan-2018 )
Current Secretary: ANA GORGYAN ( From: Jan-2018 )
Resigned Director: ANDREW HILBRE COVENEY ( DOB: Apr-1966 From: Nov-2016 To: Jan-2018 )
Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955 From: May-2011 To: Jun-2015 )
Resigned Director: MARK FITZPATRICK KEEGAN ( DOB: Jan-1948 From: Jul-2015 To: Dec-2015 )
Resigned Director: ANDREW JAMES SINCLAIR MORRIS ( DOB: Mar-1962 From: Nov-2013 To: Oct-2015 )
Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955 From: Jul-2015 To: Jan-2018 )
Resigned Director: BRIAN ROWBOTHAM ( DOB: Aug-1951 From: Nov-2011 To: Jul-2015 )
Resigned Director: ELIZABETH SHAW ( DOB: Nov-1960 From: Oct-2013 To: Jul-2015 )
Resigned Secretary: MARIA JOSE BRAVO QUITERIO ( From: Nov-2011 To: Jan-2018 )
Persons of Significant Control:
Independent Power Corporation Plc, 15th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom: Ownership of shares – 75% or more (Notified: 2022-01-10)
Sloane Renewable Energy Limited, 17th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, England: Ownership of shares – 75% or more (Notified: 2018-03-04)
Rurelec Plc, 18 Soho Square, London, W1D 3QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-30)
Mr Peter Richard Stephen Earl, C/O Independent Power Corporation 17th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England: Ownership of shares – 75% or more (Notified: 2018-03-03, Ceased: 2018-03-04)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 488,707 | 2,994,478 | 2,994,560 | 3,026,703 | 3,065,871 | 26,781 | 26,781 | 488707,2994478.0,2994560.0,3026703.0,3065871.0,26781.0,26781.0 |
| Current assets / Debtors | 488,707 | 488707,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -13,440,737 | 1,465,204 | 1,415,253 | 1,410,079 | 1,410,079 | 951 | 951 | -13440737,1465204.0,1415253.0,1410079.0,1410079.0,951.0,951.0 |
| Total assets less current liabilities | -13,440,737 | 1,465,204 | 1,415,253 | 1,410,079 | 1,410,079 | 951 | 951 | -13440737,1465204.0,1415253.0,1410079.0,1410079.0,951.0,951.0 |
| Equity / share capital and reserves | -13,440,737 | 1,465,204 | 1,415,253 | 1,410,079 | 1,410,079 | 951 | 951 | -13440737,1465204.0,1415253.0,1410079.0,1410079.0,951.0,951.0 |