Kinlochleven Power Ltd

Company Name	Kinlochleven Power Ltd
Directors	Jemma Louise Sherman and Marco Panfili
Company Status	Active
Company Number	SC552928
Category	Private Limited Company
Incorporation Date	19 December 2016(7 years, 4 months ago)
Previous Name	Simec Kinlochleven Power 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	12 October 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2024(7 years, 2 months after company formation)
Appointment Duration	2 months
Role	Associate Director
Country of Residence	Italy
Correspondence Address	1st Floor Cef Building 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	19 December 2016(same day as company formation)
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2023)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2023)
Role	Director, Asset Management
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2020(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2024)
Role	Associate Director, Asset Management
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

2 May 2017	Delivered on: 15 May 2017 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: The subjects forming part of kinlochleven estate, kinlochleven registered in the land register of scotland under title number ARG23337. For more details see instrument. Outstanding
28 April 2017	Delivered on: 3 May 2017 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Outstanding

Filing History

28 January 2021	Change of details for Simec Kll Holdings Ltd as a person with significant control on 12 October 2020 (2 pages)
15 December 2020	Registered office address changed from C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland to 1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 December 2020 (1 page)
4 December 2020	Full accounts made up to 30 November 2019 (22 pages)
16 October 2020	Company name changed simec kinlochleven power LTD\certificate issued on 16/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 (3 pages)
15 October 2020	Termination of appointment of Parduman Kumar Gupta as a director on 12 October 2020 (1 page)
15 October 2020	Registered office address changed from Lochaber Smelter Fort William PH33 6th Scotland to C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 15 October 2020 (1 page)
15 October 2020	Appointment of Jemma Sherman as a director on 12 October 2020 (2 pages)
15 October 2020	Appointment of Mr Benjamin Michael Burgess as a director on 15 October 2020 (2 pages)
15 October 2020	Appointment of Nathan John Wakefield as a director on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Rajeev Gandhi as a director on 12 October 2020 (1 page)
15 October 2020	Appointment of Mr Simon David Green as a director on 12 October 2020 (2 pages)
22 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 30 November 2018 (19 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 November 2017 (17 pages)
20 November 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
28 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
15 May 2017	Registration of charge SC5529280002, created on 2 May 2017 (23 pages)
15 May 2017	Registration of charge SC5529280002, created on 2 May 2017 (23 pages)
3 May 2017	Registration of charge SC5529280001, created on 28 April 2017 (27 pages)
3 May 2017	Registration of charge SC5529280001, created on 28 April 2017 (27 pages)
10 April 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
10 April 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
18 January 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Lochaber Smelter Fort William PH33 6th on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Lochaber Smelter Fort William PH33 6th on 18 January 2017 (1 page)
19 December 2016	Incorporation Statement of capital on 2016-12-19 GBP 1 (30 pages)
19 December 2016	Incorporation Statement of capital on 2016-12-19 GBP 1 (30 pages)

Kinlochleven Power Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland