Barrs Hydro Ltd

Company Name	Barrs Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC404178
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sydney Geraint Blackmore
Date of Birth	May 1997 (Born 26 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(12 years, 8 months after company formation)
Appointment Duration	3 weeks
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alastair James Riddell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balintyre Chesthill Estate Glenlyon Aberfeldy PH15 2NH Scotland

Director Name	Mr James Lamb Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donfield Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy PH15 2LN Scotland

Director Name	Mr Iain Mark Hunter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Tim John Snow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2022)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2024(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Contact

Website	greenhighland.co.uk
Email address	[email protected]
Telephone	01738 493110
Telephone region	Perth

Location

Registered Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Green Highland Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

7 November 2019	Delivered on: 13 November 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the scottish ministers and barrs hydro LTD dated 18 and 31 july 2019 and currently undergoing registration in the land register of scotland under title number ARG27011. Outstanding
7 November 2019	Delivered on: 13 November 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between the scottish ministers and barrs hydro LTD dated 23 may and 12 june 2019 and undergoing registration in the land register under title number ARG26876. Outstanding
7 November 2019	Delivered on: 13 November 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between fergus hermon robert fleming and barrs hydro LTD dated 2 and 3 september 2019 and currently undergoing registration in the land register of scotland under title number ARG27162. Outstanding
7 November 2019	Delivered on: 13 November 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between petard investments limited (international business company number 241486) and barrs hydro LTD dated 4 and 25 july 2019 and currently undergoing registration in the land register of scotland under title number ARG26990. Outstanding
1 November 2019	Delivered on: 8 November 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding

Filing History

3 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
20 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
13 February 2023	Termination of appointment of Nathan John Wakefield as a director on 13 February 2023 (1 page)
5 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Simon David Green as a director on 27 May 2022 (1 page)
30 May 2022	Appointment of Ms Jemma Louise Sherman as a director on 27 May 2022 (2 pages)
11 May 2022	Director's details changed for Ben Burgess on 16 December 2021 (2 pages)
22 December 2021	Termination of appointment of Alexander James Reading as a director on 16 December 2021 (1 page)
22 December 2021	Appointment of Ben Burgess as a director on 16 December 2021 (2 pages)
30 September 2021	Termination of appointment of Stephen Mark Hutt as a director on 30 September 2021 (1 page)
4 August 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
24 March 2021	Termination of appointment of Ian Peter George Cartwright as a director on 23 March 2021 (1 page)
18 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
19 August 2020	Change of details for Ghh Group Holdings Ltd as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
13 November 2019	Registration of charge SC4041780009, created on 7 November 2019 (8 pages)
13 November 2019	Registration of charge SC4041780008, created on 7 November 2019 (8 pages)
13 November 2019	Registration of charge SC4041780006, created on 7 November 2019 (8 pages)
13 November 2019	Registration of charge SC4041780007, created on 7 November 2019 (8 pages)
8 November 2019	Registration of charge SC4041780005, created on 1 November 2019 (34 pages)
28 October 2019	Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
7 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Satisfaction of charge SC4041780001 in full (1 page)
29 July 2019	Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019 (2 pages)
29 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 (2 pages)
24 July 2019	Change of details for Ghh Ltd as a person with significant control on 8 July 2019 (2 pages)
23 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
22 July 2019	Cessation of Green Highland Renewables Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Notification of Simec Ghh Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Change of details for Simec Ghh Ltd as a person with significant control on 8 July 2019 (2 pages)
22 July 2019	Cessation of Wyelands Bank Plc as a person with significant control on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019 (1 page)
19 July 2019	Termination of appointment of Tim John Snow as a director on 8 July 2019 (1 page)
19 July 2019	Termination of appointment of Alexander James Reading as a director on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Iain Mark Hunter as a director on 8 July 2019 (1 page)
19 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
19 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
12 July 2019	Registration of charge SC4041780003, created on 8 July 2019 (21 pages)
12 July 2019	Registration of charge SC4041780004, created on 8 July 2019 (16 pages)
11 July 2019	Registration of charge SC4041780002, created on 8 July 2019 (18 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
2 May 2019	Notification of Wyelands Bank Plc as a person with significant control on 24 September 2018 (4 pages)
26 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-16 (2 pages)
26 April 2019	Company name changed simec ghr barrs hydro LTD\certificate issued on 26/04/19 CONNOT ‐ Change of name notice (3 pages)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 21 September 2018 (1 page)
30 October 2018	Appointment of Mr Iain Mark Hunter as a director on 21 September 2018 (2 pages)
30 October 2018	Appointment of Mr Tim Snow as a director on 21 September 2018 (2 pages)
26 October 2018	Memorandum and Articles of Association (18 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 October 2018	Registration of charge SC4041780001, created on 24 September 2018 (16 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
12 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
1 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
1 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
4 June 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register inspection address has been changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
4 June 2015	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
20 January 2015	Registered office address changed from 6 Atholl Crescent Perth Perthshire PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from , 6 Atholl Crescent, Perth, Perthshire, PH1 5JN to Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 20 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr Alexander James Reading on 9 January 2015 (2 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
7 August 2014	Register inspection address has been changed to 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
7 August 2014	Register inspection address has been changed to 1 George Square Castle Brae Dunfermline Fife KY11 8QF (1 page)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (4 pages)
10 April 2014	Company name changed green highland renewables (allt essan) LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Appointment of Alexander Reading as a director (2 pages)
10 April 2014	Termination of appointment of James Wilson as a director (1 page)
10 April 2014	Appointment of Alexander Reading as a director (2 pages)
10 April 2014	Termination of appointment of James Wilson as a director (1 page)
10 April 2014	Company name changed green highland renewables (allt essan) LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
4 March 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
4 March 2013	Current accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
23 November 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
23 November 2012	Termination of appointment of Robert Wotherspoon as a director (1 page)
23 November 2012	Termination of appointment of Alastair Riddell as a director (1 page)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 July 2011	Incorporation (24 pages)
26 July 2011	Incorporation (24 pages)

Barrs Hydro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland