Keltneyburn Hydro Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-09-27 · next due 2026-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Cunningham, Thomas Samuel · Director appointed 2025-01-10
• Panfili, Marco · Director appointed 2024-11-07
• Sherman, Jemma Louise · Director appointed 2022-05-27 resigned 2025-01-10
• Blackmore, Sydney Geraint · Director appointed 2024-04-02 resigned 2024-11-07
• Panfili, Marco · Director appointed 2024-03-01 resigned 2024-04-02
• Burgess, Benjamin Michael · Director appointed 2021-12-16 resigned 2024-03-01
• Hutt, Stephen Mark · Director appointed 2019-07-17 resigned 2021-09-30
• Carthwright, Ian Peter George · Director appointed 2019-07-17 resigned 2021-03-23
• Wakefield, Nathan John · Director appointed 2019-07-08 resigned 2019-07-08
• Green, Simon David · Director appointed 2019-07-08 resigned 2019-07-08
• Vondrakova, Kveta · Director appointed 2018-09-24 resigned 2019-07-08
• Gupta, Parduman Kumar · Director appointed 2018-07-16 resigned 2018-09-26
• Hambro, Jay · Director appointed 2018-07-16 resigned 2018-09-24
• Gandhi, Rajeev · Director appointed 2018-07-16 resigned 2018-09-24
• Reading, Alexander James · Director appointed 2016-03-15 resigned 2018-09-24
• Cartwright, Ian Peter George · Director appointed 2016-03-15 resigned 2018-09-24
• Hogg, David · Director appointed 2009-04-27 resigned 2016-03-15
• Stewart, James · Director appointed 2009-04-27 resigned 2016-03-15
• Trainer, Christopher David · Director appointed 2009-04-27 resigned 2016-03-15
• Stewart, Donald Gordon William · Director appointed 2009-04-27 resigned 2016-03-15
• Henderson, Alistair · Director appointed 2002-09-27 resigned 2016-03-15
• J & H Mitchell Ws · Corporate Secretary appointed 2002-09-27 resigned 2016-03-15
• Stewart, Thomas James Bunting · Director appointed 2002-09-27 resigned 2016-03-15
• Allan, Peter Philip Charles · Director appointed 2002-09-27 resigned 2003-09-19

People with significant control (3)

• Vk Hypropower Ltd Ceased 2019-07-08
  Corporate Entity Psc · notified 2018-09-24
  Ownership of shares 75 to 100 percent
• Green Highland Hydro Ltd Ceased 2018-09-24
  Corporate Entity Psc · notified 2016-08-12
  Ownership of shares 75 to 100 percent
• Ghh Group Holdings Ltd Active
  Corporate Entity Psc · notified 2019-07-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (36)

11 outstanding · 25 satisfied

• A registered charge Outstanding SC2374280036
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between peter philip charles allan and the chargor dated 15 july and 13 august 2009 and registered in the land register of scotland under title number PTH36821, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280035
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between highland perthshire communities land trust and the chargor dated 15 july and 18 august 2009 and registered in the land register under title number PTH36816, as varied by minute of variation between highland perthshire communities land trust and the chargor dated 20 february 2017 and undergoing registration in the land register of scotland under title number PTH36816, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280034
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between timothy william wells brain and the chargor dated 9 february 2017, and registered in the land register of scotland under title number PTH49711, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280033
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between thomas james bunting stewart, barbara ann stewart and the chargor dated 15 july 2009 and registered in the land register of scotland under title number PTH36818 as varied by (I) minute of variation of lease between thomas james bunting stewart, barbara ann stewart and the chargor dated 14 march 2016 and registered in the land register of scotland under title number PTH36818; and (ii) minute of variation between thomas james bunting stewart, barbara ann stewart, ross james anderson and morag anderson and the chargor dated 19 june and 18 august both dates 2017, and undergoing registration in the land register of scotland under title number PTH36818, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280032
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between (I) richard partridge, nicolas ann partridge, crispin wallace partridge, anne partridge or symes, elizabeth kerstin patridge or buglass and patrick evelagh partridge and (ii) the chargor, dated 15 and 30 july and 3 and 11 august all dates in 2009 and registered in the land register of scotland under title number PTH36822, as varied by minute of variation between claire louise harding and the chargor dated 29 june and 18 august both dates in 2017 and undergoing registration in the land register of scotland under title number PTH36822, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280031
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between j & a henderson limited and the chargor dated 15 july 2009 and registered in the land register of scotland under title number PTH36823, as varied by (I) minute of variation of lease between j & a henderson limited and the chargor dated 14 march 2016 and registered in the land register of scotland under title number PTH36823 and (ii) minute of variation of lease between j & a henderson limited and the chargor dated 27 march and 18 august both dates in 2017, and undergoing registration in the land register of scotland under title number PTH36823, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280030
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between the general trust company sa, katy samuels, henry stewart mcadam and the chargor with consent of neil mcadam and helen mcadam dated 15 july, and 15 and 19 november, all dates 2009, and 12 and 21 january, both dates in 2010, and registered in the land register of scotland under title number PTH37630, as varied by a minute of variation between the general trust company sa, katy samuels, henry stewart mcadam and the chargor dated 25 april, 10 may, 20 june and 18 august, all dates in 2017 and currently undergoing registration in the land register of scotland under title number PTH37630, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280029
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-15
  All and whole the tenant's interest in the lease between john philip chetwynd fry and the chargor dated 15 and 23 july both dates in 2009 and registered in the land register of scotland under title number PTH36817; as varied by the minute of variation of lease between john philip chetwynd fry and the chargor dated 27 march and 18 august both dates in 2017 and undergoing registration in the land register under title number PTH36817, as may subsequently be amended or varied.
• A registered charge Outstanding SC2374280028
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-08
• A registered charge Outstanding SC2374280027
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-08
• A registered charge Outstanding SC2374280026
  Held by National Westminster Bank PLC as Security Agent
  Created 2019-07-08
• A registered charge Satisfied SC2374280025
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between thomas james bunting stewart and barbara ann stewart and simec ghr keltneyburn hydro limited dated 15 july 2009, the tenant’s interest in which is registered in the land register of scotland under title number PTH36818 as varied by (I) minute of variation between the said thomas james bunting stewart and barbara ann stewart and simec ghr keltneyburn hydro limited dated 14 march 2016 and registered in the land register of scotland under title number PTH36818 and (ii) minute of variation of lease between thomas james bunting stewart and barbara ann stewart, ross james anderson and morag anderson and simec ghr keltneyburn hydro limited dated 19 june and 18 august both dates 2017 and undergoing registration in the land register of scotland under title number PTH36818.
• A registered charge Satisfied SC2374280024
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between (I) richard partridge , nicolas ann partridge, crispin wallace partridge, anne partridge or symes, elizabeth kerstin partridge or buglass and patrick evelagh partridge and (2) simec ghr keltneyburn hydro limited, dated 15 and 30 july and 3 and 11 august all 2009, the tenant’s interest in which is registered in the land register of scotland under title number PTH36822 as varied by the minute of variation between claire louise harding and simec ghr keltneyburn hydro limited dated 29 june and 18 august 2017 and undergoing registration in the land register of scotland under title number PTH36822.
• A registered charge Satisfied SC2374280023
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between highland perthshire communities land trust and simec ghr keltneyburn hydro limited dated 15 and 18 august 2009, the tenant’s interest in which is registered in the land register of scotland under title number PTH36816 as varied by minute of variation between highland perthshire communities land trust and simec ghr keltneyburn hydro limited dated 20 february 2017, the tenant’s interest in which is undergoing registration in the land register of scotland under title number PTH36816.
• A registered charge Satisfied SC2374280022
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between the general trust company sa, katy samuels, henry stewart mcadam and simec ghr keltneyburn hydro limited with consent of neil mcadam and helen mcadam dated 15 july, and 15 and 19 november, all dates in 2009, and 12 and 21 january, both dates in 2010 and registered in the land register of scotland under title number PTH37630 as varied by a minute of variation between simec ghr keltneyburn hydro limited, the general trust company sa, katy samuels and henry stewart mcadam dated 25 april, 10 may, 20 june and 18 august all dates in 2017 and currently undergoing registration in the land register of scotland under title number PTH37630.
• A registered charge Satisfied SC2374280021
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between j & a henderson limited and simec ghr keltneyburn hydro limited dated 15 july 2009 and registered in the land register of scotland under title number PTH36823 as varied by (I) minute of variation of lease between j & a henderson limited and simec ghr keltneyburn hydro limited dated 14 march 2016 and registered in the land register of scotland under title number PTH36823 and (ii) minute of variation of lease between j & a henderson limited and simec ghr keltneyburn hydro limited dated 27 march and 18 august 2017, the tenant’s interest in which is registered in the land register of scotland under title number PTH36823.
• A registered charge Satisfied SC2374280020
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between john philip chetwynd fry and simec ghr keltneyburn hydro limited dated 15 and 23 july 2009 and registered in the land register of scotland under title number PTH36817; as varied by minute of variation of lease dated 27 march and 18 august 2017 and in which the tenant’s interest is currently undergoing registration in the land register of scotland under title number PTH36817.
• A registered charge Satisfied SC2374280019
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between timothy william wells brain and simec ghr keltneyburn hydro limited dated 9TH february 2017, the tenant’s interest in which is registered in the land register of scotland under title number PTH49711.
• A registered charge Satisfied SC2374280018
  Held by Wyelands Bank PLC
  Created 2018-10-09 · satisfied 2019-08-01
  All and whole the tenant’s interest in the lease between peter philip charles allan and simec ghr keltneyburn hydro limited dated 15 july and 13 august 2009, the tenant’s interest in which is registered in the land register of scotland under title number PTH36821.
• A registered charge Satisfied SC2374280017
  Held by Wyelands Bank PLC
  Created 2018-09-24 · satisfied 2019-08-01
• A registered charge Satisfied SC2374280016
  Held by Wyelands Bank PLC
  Created 2018-09-24 · satisfied 2019-08-01
• A registered charge Satisfied SC2374280015
  Held by Aib Group (UK) P.L.C. (as Security Agent)
  Created 2017-09-07 · satisfied 2018-09-28
  All and whole the tenant's interest in the lease between thomas james bunting stewart and barbara ann stewart and keltneyburn hydro limited dated 15 july 2009, the tenant's interest in which is registered in the land register of scotland under title number PTH36818.
• A registered charge Satisfied SC2374280014
  Held by Aib Group (UK) P.L.C. (as Security Agent)
  Created 2017-09-01 · satisfied 2018-09-28
  All and whole the tenant's interest in the lease between (1) richard partridge, nicolas ann partridge, crispin wallace partridge, anne partridge or symes, elizabeth kerstin partridge or buglass and patrick evelegh partridge and (2) keltneyburn hydro limited dated 15 and 30 july and 3 and 11 august, all 2009, the tenant's interest in which is registered in the land register of scotland under title number PTH36822.
• A registered charge Satisfied SC2374280013
  Held by Aib Group (UK) P.L.C. (as Security Agent)
  Created 2017-09-01 · satisfied 2018-09-28
  All and whole the tenant's interest in the lease between J. & A. henderson limited and keltneyburn hydro limited dated 15 july 2009, the tenant's interest in which is registered in the land register of scotland under title number PTH36823.
• A registered charge Satisfied SC2374280012
  Held by Aib Group (UK) P.L.C. (as Security Agent)
  Created 2017-09-01 · satisfied 2018-09-28
  All and whole the tenant's interest in the lease between the general trust company S.a, katy samuels and henry stewart mcadam and keltneyburn hydro limited dated 15 july 2009 and subsequent dates, the tenant's interest in which is registered in the land register of scotland under title number PTH37630.

Showing 25 of 36 charges. View all on Companies House.

Recent filings (15)

• 2025-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-03 Legacy (paper) PARENT_ACC Accounts
• 2025-10-03 Legacy (paper) AGREEMENT2 Other
• 2025-10-03 Legacy (paper) GUARANTEE2 Other
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Termination director company with name termination date TM01 Officers
• 2025-01-13 Appointment of director AP01 Officers
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-11-11 Small-company accounts (paper) AA Accounts
• 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Termination director company with name termination date TM01 Officers
• 2024-04-03 Appointment of director AP01 Officers
• 2024-04-03 Director details changed CH01 Officers
• 2024-03-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.