BRUACHAIG HYDRO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRUACHAIG HYDRO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRUACHAIG HYDRO LIMITED was incorporated 9 years ago on 13/08/2014 and has the registered number: SC484269. The accounts status is SMALL and accounts are next due on 31/10/2024.

BRUACHAIG 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
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 English Director 2023-06-08 CURRENT
MR JAMES JOHN BAILEY-HOUSE Jul 1976 British Director 2022-04-26 CURRENT
MR ROBERT MALCOLM ARMOUR Sep 1959 British Director 2019-04-23 CURRENT
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2016-01-28 UNTIL 2020-07-23 RESIGNED
MR ALEXANDER JAMES READING Nov 1978 British Director 2014-08-13 UNTIL 2018-08-01 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2015-10-08 UNTIL 2018-08-01 RESIGNED
MR CHRISTOPHER RADULPH HART-GEORGE Apr 1983 British Director 2021-07-12 UNTIL 2022-04-26 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2016-01-28 UNTIL 2016-02-01 RESIGNED
MR ADAM EDWARD CHIRKOWSKI May 1985 British Director 2016-02-01 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Highland Renewables Limited 2016-08-13 - 2018-08-01 Perth   Ownership of shares 25 to 50 percent
Acp I Shareco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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