Glen Hydro Kinlochewe Limited

Company details

Type

Private Limited Company

Incorporated

2014-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Tosnar, Jan · Director appointed 2025-01-20
• Milner, Adam Luke · Director appointed 2014-07-10 resigned 2025-01-03
• Haworth, Richard John · Director appointed 2014-07-10 resigned 2025-01-03
• Milner, Adam Luke · Secretary appointed 2014-07-10 resigned 2025-01-03
• Noščák, Petr · Director appointed 2015-02-02 resigned 2017-03-01

People with significant control (4)

• Renfin Kinlochewe S.r.o. Ceased 2018-12-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Jan Tosnar Active
  Individual Psc · Czech · resident in Czech Republic · born 1/1973 · notified 2025-01-20
  Ownership of shares 75 to 100 percent
• Renfin Glen Hydro Limited Active
  Corporate Entity Psc · notified 2018-12-20
  Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent
• National Westminster Bank Plc Active
  Corporate Entity Psc · notified 2018-12-20
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

7 outstanding · 1 satisfied

• A registered charge Outstanding SC4819530008
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2021-12-23
• A registered charge Outstanding SC4819530007
  Held by National Westminster Bank as Security Trustee
  Created 2021-12-23
• A registered charge Outstanding SC4819530006
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2020-03-19
  All and whole the tenant’s interest in the lease between rosemary ann gravatt nicol, wendy elizabeth gravatt busby and tessa margaret gravatt searle (landlords) and glen hydro kinlochewe limited (tenant) dated 10 and 11 march 2016 and registered in the land register of scotland under title number ROS18567, as varied by a minute of variation more fully described in the instrument of charge.
• A registered charge Outstanding SC4819530005
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2018-12-28
  All and whole (I) the subjects forming part and portion of the heights of kinlochewe estate, kinlochewe, achnasheen dated 19 july 2016 and currently undergoing registration in the land register of scotland under title number ROS18936; and (ii) the tenant’s interest in the lease dated 10 and 11 march 2016 and registered in the land register of scotland under title number ROS18567. For more details, please refer to the instrument.
• A registered charge Outstanding SC4819530004
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2018-12-20
• A registered charge Outstanding SC4819530003
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2018-12-20
• A registered charge Outstanding SC4819530002
  Held by National Wesminster Bank PLC
  Created 2018-12-19
  The chargor charges with full title guarantee in favour of the security trustee, the real property (including all related rights) and the intellectual property (including all related rights). For more details please refer to the debenture.
• A registered charge Satisfied SC4819530001
  Held by Ppf Banks A.S.
  Created 2016-06-08 · satisfied 2019-03-13
  The company's interest as tenant in the lease between rosemary ann gravatt nicol and others and the company of subjects forming part of the lands and estate of kinlochewe in the parish of gairloch and county of ross and cromarty.

Recent filings (15)

• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-03 Notification of a person with significant control PSC01 PSC
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-04 Memorandum and articles (paper) MA Incorporation
• 2025-02-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2025-01-27 Termination secretary company with name termination date TM02 Officers
• 2024-06-10 Total-exemption-full accounts AA Accounts
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Total-exemption-full accounts AA Accounts
• 2023-02-15 Confirmation statement (no updates) CS01 Confirmation statement

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