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Kelburn Hydro Limited (No: SC467894)

Address: C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ, SCOTLAND

Status: Operating Company

Incorporated: 20-Jan-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Mar-2025

Industry Class: 35110 - Production of electricity

Current Director: DAVID MICHAEL DOUGLAS BOYLE, VISCOUNT KELBURN (   From: Oct-2016  )

Current Director: NICOLAS FRIEDRICH LUDWIG CHRISTOPH ( DOB: Aug-1974   From: Oct-2016  )

Current Director: NICOLAS FRIEDRICH LUDWIG CHRISTOPH ( DOB: Aug-1974   From: Oct-2016  )

Current Director: ALAN MATHEWSON ( DOB: Oct-1960   From: Mar-2024  )

Resigned Director: JOACHIM ERWIN FINKEL ( DOB: Dec-1974   From: Sep-2019   To: Mar-2024  )

Resigned Director: HMS DIRECTORS LIMITED (   From: Jan-2014   To: Feb-2014  )

Resigned Director: DONALD JOHN MUNRO (   From: Jan-2014   To: Feb-2014  )

Resigned Director: HORST WALZ ( DOB: Aug-1959   From: Feb-2014   To: Oct-2016  )

Resigned Director: THOMAS WEYER ( DOB: Apr-1966   From: Feb-2014   To: Sep-2019  )

Resigned Secretary: HMS SECRETARIES LIMITED (   From: Jan-2014   To: Feb-2014  )

Resigned Secretary: ROBERT DOW MCMURRAY (   From: Feb-2014   To: Jan-2017  )

Persons of Significant Control:

Vento Ludens Limited, 12 South Charlotte Street, Edinburgh, EH2 4AX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-19)

Hydro Luden Holdings Limited, C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-19)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 100 100 77,892 38,682 38,944 110,365 36,458 46,201 54,547 100,100,77892,38682,38944,110365,36458,46201,54547
Total assets less current liabilities 100 100 11,002 5,539 69,171 53,022 70,699 13,983 85,842 100,100,11002,5539,69171,53022,70699,13983,85842
Equity / share capital and reserves 100 100 11,002 5,539 55,460 42,967 52,800 6,005 55,986 100,100,11002,5539,55460,42967,52800,6005,55986
History Chart

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