INVERBROOM HYDRO HOLDINGS LIMITED

2 UPPER TACHBROOK STREET, LONDON  SW1V 1SH
  • Active
  • Private Limited Company
  • Company No. 12130325
  • Last Updated: 01 Mar 2024

Company Profile

INVERBROOM HYDRO HOLDINGS LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. INVERBROOM HYDRO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 6 months and 25 days.

Name INVERBROOM HYDRO HOLDINGS LIMITED
Company number 12130325
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 UPPER TACHBROOK STREET
LONDON
SW1V 1SH
Country Of Origin UNITED KINGDOM

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
Rodel Holdings Limited Blackburne Highway, PO BOX 116, Road Town Dates: Tuesday, August 27, 2019 - present
ownership of shares 75 to 100 percent
Rodel Holdings Limited Blackburne Highway, PO BOX 116, Road Town Dates: Thursday, August 1, 2019 - Tuesday, August 27, 2019
ownership of shares 75 to 100 percent
Mr Mark Basil Andrew Lorimer Nationality: British Dates: Wednesday, July 31, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INVERBROOM HYDRO HOLDINGS LIMITED 31 Jul 2019