Kinlochteacuis Hydro Limited

Company Name	Kinlochteacuis Hydro Limited
Directors	Peter Greer Lawson and Jonathan Russell Parr
Company Status	Active
Company Number	SC457782
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Dr Peter Greer Lawson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Dental Surgeon
Country of Residence	Northern Ireland
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mr Jonathan Russell Parr
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Triple Point Administration Llp (Corporation)
Status	Current
Appointed	23 May 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Miss Isabella Alethea Wemyss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Mr James Robertson
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mrs Alexandra Gill Tucker
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Charles Siddhartha Von Schmieder
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish,German
Status	Resigned
Appointed	26 January 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 St. Swithin's Lane London EC4N 8AD

Secretary Name	Miss Isabella Wemyss
Status	Resigned
Appointed	31 January 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Charles William Grant Herriott
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Mrs Margaret Michelle Louise Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Contact

Website	wemyss-renewables.co.uk
Email address	[email protected]
Telephone	0131 2259305
Telephone region	Edinburgh

Location

Registered Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Wemyss Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

23 February 2017	Delivered on: 27 February 2017 Persons entitled: Green Highland Shenval Limited Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in and to the lease between peter greer lawson and the borrower dated 1 and 7 october 2013 as varied by the minute of variation of lease between peter greer lawson and the borrower dated 15 and 18 september 2015 (â€œthe leaseâ€) which lease is currently undergoing registration in the land register of scotland under title number ARG21976; together with the tenantâ€™s rights specified in the lease. Outstanding
10 February 2017	Delivered on: 20 February 2017 Persons entitled: Green Highland Shenval Limited Classification: A registered charge Outstanding
20 October 2015	Delivered on: 27 October 2015 Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in and to the lease between peter greer lawson and kinlochteacuis hydro limited dated 1 october and 7 october 2013 as varied by the minute of variation of lease between peter greer lawson and kinlochteacuis hyrdo limited dated 15 and 18 september 2015 and together presented or to be presented for registration in the land register of scotland (the â€œleaseâ€) of all and whole the intake shown coloured red on the plan annexed to the instrument evidencing the charge accompanying this form MR01 (the â€œplan"), the penstock along the route coloured purple on the plan and the turbine house within that area shown coloured blue on the plan and being part and portion of all and whole the subjects at kinlochteacuis, morvern, oban with kinloch farmhouse and kinloch cottage, morvern, oban, PH34 5XF which subjects are registered in the land register of scotland under title number ARG10113. Outstanding
22 September 2015	Delivered on: 28 September 2015 Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding

Filing History

21 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
21 September 2017	Notification of Green Highland Shenval Limited as a person with significant control on 10 February 2017 (1 page)
21 September 2017	Cessation of Wemyss Renewables Limited as a person with significant control on 10 February 2017 (1 page)
21 September 2017	Cessation of Triple Point Vct2011 as a person with significant control on 10 February 2017 (1 page)
7 September 2017	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 30 March 2017 (1 page)
27 February 2017	Registration of charge SC4577820004, created on 23 February 2017 (27 pages)
27 February 2017	Satisfaction of charge SC4577820002 in full (1 page)
23 February 2017	Resolutions RES13 ‐ Approval of transfer 10/02/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 February 2017	Alterations to floating charge SC4577820001 (14 pages)
21 February 2017	Alterations to floating charge SC4577820003 (14 pages)
20 February 2017	Registration of charge SC4577820003, created on 10 February 2017 (24 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of James Robertson as a secretary on 31 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
4 February 2016	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 26 January 2016 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 October 2015	Registration of charge SC4577820002, created on 20 October 2015 (28 pages)
28 September 2015	Registration of charge SC4577820001, created on 22 September 2015 (29 pages)
25 September 2015	Termination of appointment of William John Wemyss as a director on 11 September 2015 (2 pages)
25 September 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 2.01 (4 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 September 2015	Sub-division of shares on 11 September 2015 (5 pages)
11 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
28 July 2015	Appointment of Mrs Alexandra Gill Tucker as a director on 28 July 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (4 pages)
2 September 2013	Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
28 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kinlochteacuis Hydro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland