Hydro Energy Developments Limited (SC219115)

Company details

Roseville Ann Street
Gatehouse Of Fleet
Castle Douglas
Dg7 2hu

74909 · Other professional, scientific and technical activities n.e.c.

Carson, Lesley Carol · Director appointed 2001-07-26
Potts, Rodney Thomas · Director appointed 2001-07-26
Tickell, Richard Fergus · Director appointed 2013-06-18 resigned 2014-03-24
Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2001-05-14 resigned 2001-07-26
Lycidas Nominees Limited · Corporate Nominee Director appointed 2001-05-14 resigned 2001-07-26

Miss Rebecca Carson Ceased 2022-04-27

Individual Psc · British · resident in Scotland · born 7/1982 · notified 2022-04-27

Ownership of shares 25 to 50 percent
Mrs Lesley Carol Carson Ceased 2022-04-27

Individual Psc · British · resident in Scotland · born 10/1955 · notified 2016-04-07

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Lesley Carol Carson Active

Individual Psc · British · resident in Scotland · born 10/1955 · notified 2022-04-27

Ownership of shares 25 to 50 percent
Mr Rodney Thomas Potts Active

Individual Psc · British · resident in England · born 9/1958 · notified 2017-01-01

Ownership of shares 25 to 50 percent

All charges satisfied.

A registered charge Satisfied SC2191150002

Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Created 2017-03-21 · satisfied 2022-07-12
Bond & floating charge Satisfied

Held by Triodos Bank Nv

Created 2001-09-20 · satisfied 2016-02-17

Undertaking and all property and assets present and future of the company including uncalled capital.