TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

DHG Hydro Limited

Adresse
7 St James's Gardens
London
W11 4RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03832634 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Dulas Hydro Generation Limited
  • Iwrch Hydro Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Mckellar, James Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Curtis, Nicholas Simon Stockwell, London Status: Active Notified: 04/06/2003 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mckellar, James Robert London Status: Active Notified: 04/06/2003 Date of Birth: 04/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mckellar, James Robert London Status: Active Notified: 04/06/2003 Date of Birth: 04/1962 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Abriachan Electric Company Limited Status: Active Notified: 27/02/2020 Companies House Number: 09898430 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cashel Electric Company Limited Status: Active Notified: 04/12/2018 Companies House Number: 11711710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Glenmoriston Electric Company Limited Status: Active Notified: 30/05/2019 Companies House Number: 12024148 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Leacann Electric Company Limited Status: Active Notified: 30/12/2019 Companies House Number: 08994740 Nature of Control
  • Ownership of shares - 75% or more