NORTH WALES HYDRO POWER LIMITED
7TH FLOOR WELLINGTON HOUSE, 125-130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 07515857
- Last Updated: 02 May 2024
Company Profile
NORTH WALES HYDRO POWER LIMITED was incorporated on Thursday, February 3, 2011 as a Private Limited Company with registered address in LONDON. NORTH WALES HYDRO POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 8 months and 8 days.
| Name | NORTH WALES HYDRO POWER LIMITED |
|---|---|
| Company number | 07515857 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR WELLINGTON HOUSE 125-130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nwhp (Holdings) Limited Stanley Street, CH1 2LR |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William Fishwick & Son Limited Stanley Street, CH1 2LR |
Dates: Friday, July 1, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Renewable Energy Developments (Wales) Limited Y Nentydd, Rhyd-Y-Foel, LL22 8EE |
Dates: Friday, July 1, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 February 2025 |
| Last confirmation statement dated | 03 February 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH WALES HYDRO POWER LIMITED | 03 Feb 2011 |