Mullardoch Hydro Ltd

Company Name	Mullardoch Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC493101
Category	Private Limited Company
Incorporation Date	10 December 2014(9 years, 4 months ago)
Previous Names	3

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(7 years, 5 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 27 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd 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	10 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(3 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Tejash Jitendra Shah
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2018(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(4 years, 7 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	C/O Green Highland Renewables Ltd 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(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Green Highland Renewables Ltd 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(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd 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(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd 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(9 years, 2 months after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	C/O Green Highland Renewables Ltd 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	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

1 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 from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

8 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
9 October 2018	Delivered on: 19 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between sse generation limited and simec ghr allt mullardoch hydro LTD, the tenantâ€™s interest in which is registered in the land register of scotland under title number INV37124. Outstanding
9 October 2018	Delivered on: 16 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Particulars: All and whole the tenantâ€™s interest in the lease between anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and simec ghr allt mullardoch hydro LTD dated 18 and 23 november 2015, the tenantâ€™s interest in which is registered in the land register of scotland under title number INV35989. Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and allt mullardoch hydro LTD dated 18 and 23 november 2015, the tenant's interest in which is registered in the land register of scotland under title number INV35989. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Particulars: All and whole the tenant's right in the lease between sse generation limited and allt mullardoch hydro LTD the tenant's interest in which is undergoing registration in the land register of scotland under title number INV37124 of all and whole that area of ground shown delineated in red on the plan annexed as relative to the standard security under exception of the road or track shown coloured green between point a and point b on the said plan all of which subjects form part and portion of all and whole the lands and estates of old and new cozac, glen cannich as more particularly described in notice of title by sse generation limited dated 25 and recorded in the general register of sasines for the counties of inverness and ross and cromarty on 27, both days in may 2016, together with the tenant's right in the specified lease. Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
15 July 2019	Delivered on: 17 July 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 sse generation limited and the chargor dated 3 and 10 june 2016, the tenant's interest in which is registered in the land register of scotland under title number INV37124, as may subsequently be amended or varied. Outstanding
15 July 2019	Delivered on: 17 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the standard security granted by sir james henry fleetwood fuller and edward richard fleetwood fuller in favour of the chargor, dated 9 may 2019 and undergoing registration in the land register of scotland under title numbers INV45879 and INV35988. Outstanding
15 July 2019	Delivered on: 17 July 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 anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and the chargor dated 18 and 23 november 2015, the tenant's interest in which is registered in the land register under title number INV35989, as varied by minute of variation of lease dated 26 march 2019 and 25 april 2019 anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and the chargor and which minute of variation of lease is currently undergoing registration in the land register of scotland under title number INV35989, and as may subsequently be amended or varied. 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
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding

Filing History

16 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
20 November 2020	Accounts for a small company made up to 31 December 2019 (14 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 office address C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 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)
28 October 2019	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL (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 SC4931010008 in full (1 page)
1 August 2019	Satisfaction of charge SC4931010006 in full (1 page)
1 August 2019	Satisfaction of charge SC4931010007 in full (1 page)
1 August 2019	Satisfaction of charge SC4931010005 in full (1 page)
29 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 (2 pages)
29 July 2019	Appointment of Mr Stephen Mark Hutt 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	Change of details for Ghh Ltd as a person with significant control on 8 July 2019 (2 pages)
22 July 2019	Notification of Ghh Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Cessation of Trans Global Resources Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
19 July 2019	Termination of appointment of Nathan John Wakefield as a director on 8 July 2019 (1 page)
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 Tejash Jitendra Shah as a director 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	Appointment of Mr Nathan John Wakefield 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)
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 Simon David Green 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	Termination of appointment of Alexander James Reading as a director on 8 July 2019 (1 page)
17 July 2019	Registration of charge SC4931010014, created on 15 July 2019 (8 pages)
17 July 2019	Registration of charge SC4931010013, created on 15 July 2019 (8 pages)
17 July 2019	Registration of charge SC4931010012, created on 15 July 2019 (8 pages)
12 July 2019	Registration of charge SC4931010010, created on 8 July 2019 (21 pages)
12 July 2019	Registration of charge SC4931010011, created on 8 July 2019 (16 pages)
11 July 2019	Registration of charge SC4931010009, created on 8 July 2019 (18 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (5 pages)
28 November 2018	Second filing for the termination of Parduman Kumar Gupta as a director (5 pages)
6 November 2018	Appointment of Mr Tejash Jitendra Shah as a director on 24 September 2018 (2 pages)
6 November 2018	Termination of appointment of Jay Hambro as a director on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/11/2018 (1 page)
6 November 2018	Cessation of Green Highland Hydro Limited as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Rajeev Gandhi as a director on 24 September 2018 (1 page)
6 November 2018	Notification of Trans Global Resources Ltd as a person with significant control on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 (1 page)
19 October 2018	Registration of charge SC4931010008, created on 9 October 2018 (10 pages)
16 October 2018	Registration of charge SC4931010007, created on 9 October 2018 (10 pages)
4 October 2018	Registration of charge SC4931010006, created on 24 September 2018 (22 pages)
3 October 2018	Registration of charge SC4931010005, created on 24 September 2018 (17 pages)
28 September 2018	Satisfaction of charge SC4931010004 in full (1 page)
28 September 2018	Satisfaction of charge SC4931010003 in full (1 page)
28 September 2018	Satisfaction of charge SC4931010002 in full (1 page)
28 September 2018	Satisfaction of charge SC4931010001 in full (1 page)
7 August 2018	Appointment of Mr Jay Hambro as a director on 16 July 2018 (2 pages)
7 August 2018	Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018 (2 pages)
7 August 2018	Appointment of Mr Rajeev Gandhi as a director on 16 July 2018 (2 pages)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
30 May 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
2 March 2017	Registration of charge SC4931010003, created on 27 February 2017 (9 pages)
2 March 2017	Registration of charge SC4931010004, created on 1 March 2017 (8 pages)
2 March 2017	Registration of charge SC4931010004, created on 1 March 2017 (8 pages)
2 March 2017	Registration of charge SC4931010003, created on 27 February 2017 (9 pages)
27 February 2017	Registration of charge SC4931010002, created on 22 February 2017 (15 pages)
27 February 2017	Registration of charge SC4931010002, created on 22 February 2017 (15 pages)
27 February 2017	Registration of charge SC4931010001, created on 22 February 2017 (20 pages)
27 February 2017	Registration of charge SC4931010001, created on 22 February 2017 (20 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 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)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Register(s) moved to registered office address C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Register(s) moved to registered office address C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
4 June 2015	Register inspection address has been changed 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 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)
8 April 2015	Company name changed green highland hydro energy LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
8 April 2015	Company name changed green highland hydro energy LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
19 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
19 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 December 2014	Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2014	Incorporation Statement of capital on 2014-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mullardoch Hydro Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland