CHA Power Limited

Company Name	CHA Power Limited
Company Status	Active
Company Number	SC284497
Category	Private Limited Company
Incorporation Date	10 May 2005(18 years, 11 months ago)
Previous Name	Camvo 117 Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John Patrick Hillhouse
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Riggar
Country of Residence	Scotland
Correspondence Address	30 Morar Avenue Clydebank Dunbartonshire G81 2YE Scotland

Secretary Name	Mr John Hillhouse
Status	Current
Appointed	14 May 2011(6 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Mr Paul Shiach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Committee Services Officer
Country of Residence	Scotland
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Mrs Catherine Boyle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Security Officer
Country of Residence	Scotland
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Mr John Bernard Hearns
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	288 Flat 1/3 Dumbarton Road Old Kilpatrick Glasgow G60 5LT Scotland

Director Name	Miss Elizabeth Mackie
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Eriskay Drive Old Kilpatrick West Dunbartonshire G60 5AR Scotland

Director Name	Mr John Mooney
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	227 Faifley Road Clydebank Dunbartonshire G81 5BL Scotland

Director Name	Patricia Rice
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2008)
Role	Retired
Correspondence Address	10c Castle View Clydebank Dunbartonshire G81 3DB Scotland

Director Name	James Wilson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2006)
Role	Retired
Correspondence Address	8a Castle View Clydebank Dunbartonshire G81 3DB Scotland

Secretary Name	Miss Elizabeth Mackie
Nationality	British
Status	Resigned
Appointed	09 August 2005(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Eriskay Drive Old Kilpatrick West Dunbartonshire G60 5AR Scotland

Director Name	Mr Neil Crilley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 21 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	48 Bell Street Clydebank Dunbartonshire G81 1HG Scotland

Director Name	Mr David Muir
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Mrs Margaret Shiach
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Learning Assistant
Country of Residence	United Kingdom
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Secretary Name	Mr John Mooney
Status	Resigned
Appointed	25 June 2010(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 May 2011)
Role	Company Director
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Mrs Chris Morgan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(8 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Miss Patricia Betty
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2019)
Role	Unemployed
Country of Residence	Scotland
Correspondence Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.clydebank-ha.org.uk
Email address	[email protected]
Telephone	0141 9411044
Telephone region	Glasgow

Location

Registered Address	77-83 Kilbowie Road Clydebank G81 1BL Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £1	Clydebank Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£247,460
Gross Profit	-£16,095
Net Worth	£274,634
Cash	£317,864
Current Liabilities	£73,785

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

8 September 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
12 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 July 2019	Termination of appointment of Patricia Betty as a director on 28 June 2019 (1 page)
26 June 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
8 February 2019	Appointment of Miss Patricia Betty as a director on 6 February 2019 (2 pages)
8 February 2019	Appointment of Miss Catherine Mcgarrity as a director on 6 February 2019 (2 pages)
31 January 2019	Termination of appointment of Chris Morgan as a director on 8 January 2019 (1 page)
21 November 2018	Full accounts made up to 31 March 2018 (18 pages)
8 November 2018	Appointment of Mr Paul Shiach as a director on 31 October 2018 (2 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
2 February 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
11 January 2018	Termination of appointment of Neil Crilley as a director on 21 December 2017 (1 page)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,328,850 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2,328,850 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (12 pages)
9 July 2015	Full accounts made up to 31 March 2015 (12 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,328,850 (5 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,328,850 (5 pages)
8 October 2014	Termination of appointment of Margaret Shiach as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Margaret Shiach as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Margaret Shiach as a director on 1 October 2014 (1 page)
21 July 2014	Full accounts made up to 31 March 2014 (12 pages)
21 July 2014	Full accounts made up to 31 March 2014 (12 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,328,850 (5 pages)
27 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,328,850 (5 pages)
9 July 2013	Appointment of Mrs Chris Morgan as a director (2 pages)
9 July 2013	Appointment of Mrs Chris Morgan as a director (2 pages)
8 July 2013	Full accounts made up to 31 March 2013 (14 pages)
8 July 2013	Full accounts made up to 31 March 2013 (14 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Full accounts made up to 31 March 2012 (13 pages)
5 March 2013	Full accounts made up to 31 March 2012 (13 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
1 June 2011	Appointment of Mr John Hillhouse as a secretary (1 page)
1 June 2011	Termination of appointment of John Mooney as a secretary (1 page)
1 June 2011	Termination of appointment of John Mooney as a secretary (1 page)
1 June 2011	Termination of appointment of John Mooney as a director (1 page)
1 June 2011	Termination of appointment of John Mooney as a director (1 page)
1 June 2011	Appointment of Mr John Hillhouse as a secretary (1 page)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Termination of appointment of David Muir as a director (1 page)
6 May 2011	Termination of appointment of David Muir as a director (1 page)
29 June 2010	Appointment of Mrs Margaret Shiach as a director (2 pages)
29 June 2010	Appointment of Mrs Margaret Shiach as a director (2 pages)
28 June 2010	Termination of appointment of John Hearns as a director (1 page)
28 June 2010	Appointment of Mr John Mooney as a secretary (1 page)
28 June 2010	Appointment of Mr David Muir as a director (2 pages)
28 June 2010	Termination of appointment of John Hearns as a director (1 page)
28 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
28 June 2010	Termination of appointment of Elizabeth Mackie as a secretary (1 page)
28 June 2010	Termination of appointment of Elizabeth Mackie as a director (1 page)
28 June 2010	Appointment of Mr David Muir as a director (2 pages)
28 June 2010	Appointment of Mr John Mooney as a secretary (1 page)
28 June 2010	Termination of appointment of Elizabeth Mackie as a director (1 page)
28 June 2010	Termination of appointment of Elizabeth Mackie as a secretary (1 page)
28 June 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
24 May 2010	Director's details changed for John Bernard Hearns on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Neil Crilley on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Mooney on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Mackie on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Bernard Hearns on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Mackie on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Neil Crilley on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Neil Crilley on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Mooney on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for John Patrick Hillhouse on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Patrick Hillhouse on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Patrick Hillhouse on 1 May 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for John Bernard Hearns on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Mackie on 1 May 2010 (2 pages)
24 May 2010	Director's details changed for John Mooney on 1 January 2010 (2 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 June 2009	Appointment terminated director patricia rice (1 page)
25 June 2009	Return made up to 10/05/09; full list of members (4 pages)
25 June 2009	Appointment terminated director patricia rice (1 page)
25 June 2009	Return made up to 10/05/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (11 pages)
17 September 2008	Full accounts made up to 31 March 2008 (11 pages)
3 June 2008	Return made up to 10/05/08; full list of members (5 pages)
3 June 2008	Return made up to 10/05/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 March 2007 (11 pages)
31 October 2007	Full accounts made up to 31 March 2007 (11 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
15 December 2006	Full accounts made up to 31 March 2006 (11 pages)
15 December 2006	Full accounts made up to 31 March 2006 (11 pages)
2 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
2 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Ad 20/12/05--------- Â£ si 2328849@1=2328849 Â£ ic 1/2328850 (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2006	Ad 20/12/05--------- Â£ si 2328849@1=2328849 Â£ ic 1/2328850 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
5 September 2005	Company name changed camvo 117 LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed camvo 117 LIMITED\certificate issued on 05/09/05 (2 pages)
10 May 2005	Incorporation (18 pages)
10 May 2005	Incorporation (18 pages)

CHA Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland