Lochaber Hydro Ltd

Company Name	Lochaber Hydro Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC510759
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Previous Names	Green Highland Renewables (Lochaber) Ltd and Simec Ghr Lochaber Ltd

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(6 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 27 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(8 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 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	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	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 after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	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 after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	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 after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Kashif Khan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 September 2018(3 years, 2 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(3 years, 12 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(3 years, 12 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 Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(4 years 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(6 years, 5 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(8 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

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	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

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
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 british alcan aluminium PLC and simec ghr lochaber LTD dated 20 and 24 august 2015, as amended and varied by (I) minute of variation and partial renunciation between british alcan aluminium PLC and simec ghr lochaber LTD dated 27 january and 1 february, both 2016, (ii) minute of variation between simec lem limited and simec ghr lochaber LTD dated 3 august 2017 and subsequent dates, the tenantâ€™s interest in which is registered in the land register of scotland under title number INV35767. Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 4 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
13 September 2017	Delivered on: 14 September 2017 Persons entitled: Aib Group (UK) PLC as Security Agent Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between british alcan aluminium PLC and green highland renewables (lochaber) LTD dated 20 and 24 august 2015 the tenant's interest in which is registered in the land register of scotland under title number INV35767. Outstanding
22 February 2017	Delivered on: 25 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
17 July 2019	Delivered on: 18 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 british alcan aluminium PLC and the chargor, dated 20 and 24 august, both dates in 2015, as amended and varied by (I) minute of variation and partial renunciation of lease between british alcan aluminium PLC and the chargor dated 27 january and 1 february, both dates in 2016, (ii) minute of variation between simec lem limited and the chargor dated 3 and 17 august 2017 and currently undergoing registration in the land register of scotland under said title number INV35767 (iii) minute of variation between simec lem limited and the chargor dated 15TH february 2019 and 14TH march 2019 and to be registered in the land register of scotland under title number INV35767, (iv) minute of variation between simec lem limited and the chargor dated 22NDTH february 2019 AND14TH march 2019 and to be registered in the land register of scotland under title number INV35767 and (v) minute of variation between simec lem limited and the chargor dated 3 july 2019 and 8 july 2019 and to be registered in the land register of scotland under title number INV35767, as may subsequently be amended or varied. Outstanding
22 February 2017	Delivered on: 25 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding

Filing History

1 March 2024	Termination of appointment of Benjamin Michael Burgess as a director on 1 March 2024 (1 page)
1 March 2024	Appointment of Marco Panfili as a director on 1 March 2024 (2 pages)
26 February 2024	Director's details changed for Mrs Jemma Louise Sherman on 17 November 2022 (2 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
13 July 2023	Confirmation statement made on 13 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)
6 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 July 2022	Confirmation statement made on 13 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	Appointment of Ben Burgess as a director 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)
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)
13 July 2021	Confirmation statement made on 13 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)
20 November 2020	Accounts for a small company made up to 31 December 2019 (13 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 Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
14 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
28 October 2019	Register inspection address has been changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland 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 SC5107590006 in full (1 page)
1 August 2019	Satisfaction of charge SC5107590005 in full (1 page)
1 August 2019	Satisfaction of charge SC5107590004 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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Notification of Simec Ghh Ltd as a person with significant control on 8 July 2019 (1 page)
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	Confirmation statement made on 13 July 2019 with updates (4 pages)
22 July 2019	Cessation of Inventia Trading Group Ltd as a person with significant control 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 Alexander James Reading 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	Termination of appointment of Nathan John Wakefield as a director on 8 July 2019 (1 page)
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 Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
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	Termination of appointment of Kashif Khan 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 Ian Peter George Cartwright as a director on 8 July 2019 (1 page)
18 July 2019	Registration of charge SC5107590010, created on 17 July 2019 (8 pages)
12 July 2019	Registration of charge SC5107590008, created on 8 July 2019 (21 pages)
12 July 2019	Registration of charge SC5107590009, created on 8 July 2019 (16 pages)
11 July 2019	Registration of charge SC5107590007, created on 8 July 2019 (18 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
28 November 2018	Second filing for the termination of Parduman Kumar Gupta as a director (5 pages)
6 November 2018	Appointment of Mr Kashif Khan as a director on 24 September 2018 (2 pages)
6 November 2018	Termination of appointment of Rajeev Gandhi as a director on 24 September 2018 (1 page)
6 November 2018	Notification of Inventia Trading Group Ltd as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Cessation of Green Highland Hydro Ltd as a person with significant control on 24 September 2018 (1 page)
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)
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 SC5107590006, created on 9 October 2018 (10 pages)
4 October 2018	Registration of charge SC5107590005, created on 24 September 2018 (22 pages)
4 October 2018	Registration of charge SC5107590004, created on 24 September 2018 (17 pages)
28 September 2018	Satisfaction of charge SC5107590003 in full (1 page)
28 September 2018	Satisfaction of charge SC5107590002 in full (1 page)
28 September 2018	Satisfaction of charge SC5107590001 in full (1 page)
11 August 2018	Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018 (2 pages)
11 August 2018	Appointment of Mr Rajeev Gandhi as a director on 16 July 2018 (2 pages)
11 August 2018	Appointment of Mr Jay Hambro 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)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
14 September 2017	Registration of charge SC5107590003, created on 13 September 2017 (8 pages)
14 September 2017	Registration of charge SC5107590003, created on 13 September 2017 (8 pages)
18 July 2017	Change of details for Green Highland Renewables Ltd as a person with significant control on 16 August 2016 (2 pages)
18 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
18 July 2017	Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
18 July 2017	Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
18 July 2017	Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
18 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
18 July 2017	Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
18 July 2017	Change of details for Green Highland Renewables Ltd as a person with significant control on 16 August 2016 (2 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
25 February 2017	Registration of charge SC5107590002, created on 22 February 2017 (20 pages)
25 February 2017	Registration of charge SC5107590001, created on 22 February 2017 (15 pages)
25 February 2017	Registration of charge SC5107590001, created on 22 February 2017 (15 pages)
25 February 2017	Registration of charge SC5107590002, created on 22 February 2017 (20 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 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)
6 June 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
6 June 2016	Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Lochaber Hydro Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland