Company information:
Merkland And Reay Forest Hydro Limited (No: SC346753)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 08-Jul-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Nov-2018 )
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Nov-2018 )
Current Director: NICHOLAS ARTHUR MONTAGU DOBBS ( DOB: Feb-1973 From: Nov-2018 )
Current Director: HELEN FRANCES JAQUISS ( DOB: Oct-1964 From: Nov-2018 )
Current Director: EDWARD GARTON WOODS ( DOB: Jun-1976 From: Aug-2008 )
Current Director: GEORGE ROBERT WOODS ( DOB: Feb-1978 From: Dec-2009 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Aug-2008 )
Resigned Director: PETER LAWRENCE DOYLE ( From: Dec-2009 To: Nov-2018 )
Resigned Director: GRAHAM PAUL RAMSBOTTOM ( DOB: Jul-1965 From: Dec-2009 To: Nov-2018 )
Resigned Director: GEORGE ROBERT WOODS ( DOB: Feb-1978 From: Dec-2009 To: Nov-2018 )
Persons of Significant Control:
Merkland Estate Development Ltd, Eaton Estate Office Eccleston, Chester, CH4 9ET: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Re Holdings Limited, Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-20)
Grosvenor Green Energy Limited, Eaton Estate Office Eccleston, Chester, CH4 9ET: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-19)