Lochaber 2 Hydro Ltd

Company Name	Lochaber 2 Hydro Ltd
Company Status	Dissolved
Company Number	SC606808
Category	Private Limited Company
Incorporation Date	30 August 2018(5 years, 7 months ago)
Dissolution Date	26 March 2024 (3 weeks, 3 days ago)
Previous Name	Simec Ghr Lochaber 2 Limited

Business Activity

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

Directors

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 March 2024)
Role	Transaction Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Alex James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	24 September 2018(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cef Building 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	24 September 2018(3 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Gotz Eberhard Edin Von Kayser
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2018(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cef Building 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(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2022)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	Cef Building 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(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cef Building 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(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cef Building 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(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Location

Registered Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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
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

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 September 2023	Confirmation statement made on 29 August 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)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 September 2022	Confirmation statement made on 29 August 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)
2 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (12 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 (15 pages)
7 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 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 Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
18 August 2020	Change of details for a person with significant control (2 pages)
28 October 2019	Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
28 October 2019	Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
7 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Satisfaction of charge SC6068080001 in full (1 page)
1 August 2019	Satisfaction of charge SC6068080002 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 Ghh Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Cessation of Aic Commodities (Uk) Ltd as a person with significant control 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	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)
19 July 2019	Termination of appointment of Gotz Eberhard Edin Von Kayser 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	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
12 July 2019	Registration of charge SC6068080003, created on 8 July 2019 (21 pages)
12 July 2019	Registration of charge SC6068080004, created on 8 July 2019 (16 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
6 November 2018	Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018 (1 page)
6 November 2018	Notification of Aic Commodities (Uk) Ltd as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Appointment of Mr Gotz Eberhard Edin Von Kayser 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	Cessation of Simec Ghh Limited as a person with significant control 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)
30 October 2018	Appointment of Mr Parduman Kumar Gupta as a director on 24 September 2018 (2 pages)
30 October 2018	Appointment of Mr Rajeev Gandhi as a director on 24 September 2018 (2 pages)
30 October 2018	Termination of appointment of Alex James Reading as a director on 24 September 2018 (1 page)
4 October 2018	Registration of charge SC6068080002, created on 24 September 2018 (22 pages)
4 October 2018	Registration of charge SC6068080001, created on 24 September 2018 (17 pages)
28 September 2018	Current accounting period shortened from 31 August 2019 to 30 September 2018 (1 page)
30 August 2018	Incorporation Statement of capital on 2018-08-30 GBP 1 (44 pages)

Lochaber 2 Hydro Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland