Hydro Energy Developments Limited

Company Name	Hydro Energy Developments Limited
Directors	Rodney Potts and Lesley Carol Carson
Company Status	Active
Company Number	SC219115
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Previous Name	Lodore Hydro Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Rodney Potts
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkvale Canonbie Dumfriesshire DG14 0RA Scotland

Director Name	Mrs Lesley Carol Carson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland

Secretary Name	Lesley Carol Carson
Nationality	British
Status	Current
Appointed	26 July 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland

Director Name	Mr Richard Fergus Tickell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes 5 Hallpath L:Angholm Dumfriesshire DG13 0EG Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Barmagachan House Borgue Kirkcudbright DG6 4SW Scotland
Constituency	Dumfries and Galloway
Ward	Dee
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Lesley Carson 50.00% Ordinary
45 at £1	Rodney Potts 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,896
Current Liabilities	£96,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Charges

21 March 2017	Delivered on: 23 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 September 2001	Delivered on: 26 September 2001 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
1 March 2023	Director's details changed for Mrs Lesley Carol Carson on 1 February 2023 (2 pages)
1 March 2023	Change of details for Mr Rodney Thomas Potts as a person with significant control on 1 February 2023 (2 pages)
1 March 2023	Director's details changed for Rodney Potts on 1 February 2023 (2 pages)
1 March 2023	Change of details for Miss Rebecca Carson as a person with significant control on 1 February 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
2 September 2022	Registered office address changed from Ashley Bank House High Street Langholm DG13 0AN Scotland to Barmagachan House Borgue Kirkcudbright DG6 4SW on 2 September 2022 (1 page)
12 July 2022	Satisfaction of charge SC2191150002 in full (1 page)
21 June 2022	All of the property or undertaking has been released from charge SC2191150002 (1 page)
27 April 2022	Notification of Rebecca Carson as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
27 April 2022	Cessation of Lesley Carol Carson as a person with significant control on 27 April 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 June 2021	Registered office address changed from The White House Westerkirk Langholm Dumfriesshire DG13 0NH to Ashley Bank House High Street Langholm DG13 0AN on 10 June 2021 (1 page)
10 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 October 2020	Registered office address changed from St Annes 5 Hallpath L:Angholm Dumfriesshire DG13 0EG to The White House Westerkirk Langholm Dumfriesshire DG13 0NH on 13 October 2020 (2 pages)
18 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 May 2018	Notification of Lesley Carol Carson as a person with significant control on 7 April 2016 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 March 2017	Registration of charge SC2191150002, created on 21 March 2017 (17 pages)
23 March 2017	Registration of charge SC2191150002, created on 21 March 2017 (17 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 90 (4 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 90 (4 pages)
17 February 2016	Satisfaction of charge 1 in full (6 pages)
17 February 2016	Satisfaction of charge 1 in full (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Director's details changed for Lesley Carol Carson on 29 May 2015 (2 pages)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 90 (4 pages)
29 May 2015	Secretary's details changed for Lesley Carol Carson on 29 May 2015 (1 page)
29 May 2015	Secretary's details changed for Lesley Carol Carson on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 90 (4 pages)
29 May 2015	Director's details changed for Lesley Carol Carson on 29 May 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 90 (5 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 90 (5 pages)
24 March 2014	Termination of appointment of Richard Tickell as a director (1 page)
24 March 2014	Termination of appointment of Richard Tickell as a director (1 page)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 October 2013	Registered office address changed from Parkhouse Canonbie Dumfriesshire DG14 0RA on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Parkhouse Canonbie Dumfriesshire DG14 0RA on 30 October 2013 (1 page)
21 June 2013	Appointment of Mr Richard Fergus Tickell as a director (2 pages)
21 June 2013	Appointment of Mr Richard Fergus Tickell as a director (2 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
28 June 2010	Director's details changed for Rodney Potts on 14 May 2010 (2 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Rodney Potts on 14 May 2010 (2 pages)
28 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 May 2009	Return made up to 14/05/09; full list of members (3 pages)
28 May 2009	Return made up to 14/05/09; full list of members (3 pages)
8 August 2008	Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 August 2008	Ad 23/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 July 2008	Return made up to 14/05/08; no change of members (7 pages)
11 July 2008	Return made up to 14/05/08; no change of members (7 pages)
5 April 2008	Company name changed lodore hydro LIMITED\certificate issued on 09/04/08 (2 pages)
5 April 2008	Company name changed lodore hydro LIMITED\certificate issued on 09/04/08 (2 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007	Return made up to 14/05/07; full list of members (7 pages)
30 May 2007	Return made up to 14/05/07; full list of members (7 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 June 2005	Return made up to 14/05/05; full list of members (7 pages)
10 June 2005	Return made up to 14/05/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 May 2004	Return made up to 14/05/04; full list of members (7 pages)
3 May 2004	Return made up to 14/05/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 14/05/03; full list of members (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Partic of mort/charge * (6 pages)
26 September 2001	Partic of mort/charge * (6 pages)
6 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed;new director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	Memorandum and Articles of Association (14 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	Registered office changed on 31/07/01 from: 292 st vincent street glasgow G2 5RZ (1 page)
31 July 2001	New secretary appointed;new director appointed (3 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2001	Registered office changed on 31/07/01 from: 292 st vincent street glasgow G2 5RZ (1 page)
31 July 2001	Memorandum and Articles of Association (14 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
18 July 2001	Company name changed st. Vincent street (344) LIMITED\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed st. Vincent street (344) LIMITED\certificate issued on 18/07/01 (2 pages)
14 May 2001	Incorporation (19 pages)
14 May 2001	Incorporation (19 pages)

Hydro Energy Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland