FRENICH HYDRO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FRENICH HYDRO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FRENICH HYDRO LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: SC382106. The accounts status is SMALL and accounts are next due on 30/06/2025.

FRENICH HYDRO LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL PETER CROMPTON May 1973 British Director 2010-11-05 CURRENT
MR CHARLES WILLIAM NEPEAN CREWDSON Mar 1964 British Director 2018-08-31 CURRENT
IAN MCKERROW Aug 1978 British Director 2010-07-16 UNTIL 2018-08-31 RESIGNED
PENELOPE MACKINLAY MCKERROW Jul 1948 British Director 2011-05-20 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghi Holdings Limited 2018-08-31 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
North Nominees Limited 2016-04-06 - 2018-09-05 London   Ownership of shares 75 to 100 percent
Penelope Mackinlay Mckerrow 2016-04-06 - 2018-08-31 7/1948 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Frenich_Hydro_Limited - Accounts 2021-01-13 30-09-2020 £123,795 Cash £824,108 equity

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