Mullardoch Hydro Ltd (SC493101)

Company details

Type: Private Limited Company
Incorporated: 2014-12-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

C/o Green Highland Renewables Ltd Inveralmond Road
Inveralmond Industrial Estate
Perth
Ph1 3tw

Industry (SIC codes)

35110 · Production of electricity

Officers (15)

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
Green, Simon David · Director appointed 2019-07-08 resigned 2022-05-27
Hutt, Stephen Mark · Director appointed 2019-07-17 resigned 2021-09-30
Wakefield, Nathan John · Director appointed 2019-07-08 resigned 2019-07-08
Shah, Tejash Jitendra · 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 2014-12-10 resigned 2018-09-24
Cartwright, Ian Peter George · Director appointed 2014-12-10 resigned 2018-09-24

People with significant control (3)

Trans Global Resources Ltd Ceased 2019-07-08

Corporate Entity Psc · notified 2018-09-24

Ownership of shares 75 to 100 percent
Green Highland Hydro Limited 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 (14)

6 outstanding · 8 satisfied

A registered charge Outstanding SC4931010014

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-15

All and whole the tenant's interest in the lease between sse generation limited and the chargor dated 3 and 10 june 2016, the tenant's interest in which is registered in the land register of scotland under title number INV37124, as may subsequently be amended or varied.
A registered charge Outstanding SC4931010013

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-15

All and whole the standard security granted by sir james henry fleetwood fuller and edward richard fleetwood fuller in favour of the chargor, dated 9 may 2019 and undergoing registration in the land register of scotland under title numbers INV45879 and INV35988.
A registered charge Outstanding SC4931010012

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-15

All and whole the tenant's interest in the lease between anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and the chargor dated 18 and 23 november 2015, the tenant's interest in which is registered in the land register under title number INV35989, as varied by minute of variation of lease dated 26 march 2019 and 25 april 2019 anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and the chargor and which minute of variation of lease is currently undergoing registration in the land register of scotland under title number INV35989, and as may subsequently be amended or varied.
A registered charge Outstanding SC4931010011

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-08
A registered charge Outstanding SC4931010010

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-08
A registered charge Outstanding SC4931010009

Held by National Westminster Bank PLC as Security Agent

Created 2019-07-08
A registered charge Satisfied SC4931010008

Held by Wyelands Bank PLC

Created 2018-10-09 · satisfied 2019-08-01

All and whole the tenant’s interest in the lease between sse generation limited and simec ghr allt mullardoch hydro LTD, the tenant’s interest in which is registered in the land register of scotland under title number INV37124.
A registered charge Satisfied SC4931010007

Held by Wyelands Bank PLC

Created 2018-10-09 · satisfied 2019-08-01

All and whole the tenant’s interest in the lease between anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and simec ghr allt mullardoch hydro LTD dated 18 and 23 november 2015, the tenant’s interest in which is registered in the land register of scotland under title number INV35989.
A registered charge Satisfied SC4931010006

Held by Wyelands Bank PLC

Created 2018-09-24 · satisfied 2019-08-01
A registered charge Satisfied SC4931010005

Held by Wyelands Bank PLC

Created 2018-09-24 · satisfied 2019-08-01
A registered charge Satisfied SC4931010004

Held by Aib Group (UK) P.L.C. as Security Agent

Created 2017-03-01 · satisfied 2018-09-28

All and whole the tenant's interest in the lease between anthony gerard fleetwood fuller and sir james henry fleetwood fuller baronet and allt mullardoch hydro LTD dated 18 and 23 november 2015, the tenant's interest in which is registered in the land register of scotland under title number INV35989.
A registered charge Satisfied SC4931010003

Held by Aib Group (UK) P.L.C. as Security Agent

Created 2017-02-27 · satisfied 2018-09-28

All and whole the tenant's right in the lease between sse generation limited and allt mullardoch hydro LTD the tenant's interest in which is undergoing registration in the land register of scotland under title number INV37124 of all and whole that area of ground shown delineated in red on the plan annexed as relative to the standard security under exception of the road or track shown coloured green between point a and point b on the said plan all of which subjects form part and portion of all and whole the lands and estates of old and new cozac, glen cannich as more particularly described in notice of title by sse generation limited dated 25 and recorded in the general register of sasines for the counties of inverness and ross and cromarty on 27, both days in may 2016, together with the tenant's right in the specified lease.
A registered charge Satisfied SC4931010002

Held by Aib Group (UK) P.L.C (as Security Agent)

Created 2017-02-22 · satisfied 2018-09-28
A registered charge Satisfied SC4931010001

Held by Aib Group (UK) P.L.C (as Security Agent)

Created 2017-02-22 · satisfied 2018-09-28

Recent filings (15)

2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-10-04 Legacy (paper) PARENT_ACC Accounts
2025-10-04 Legacy (paper) GUARANTEE2 Other
2025-10-04 Legacy (paper) AGREEMENT2 Other
2025-01-13 Termination director company with name termination date TM01 Officers
2025-01-13 Appointment of director AP01 Officers
2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
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
2024-04-04 Director details changed CH01 Officers
2024-04-03 Termination director company with name termination date TM01 Officers
2024-04-03 Appointment of director AP01 Officers
2024-03-01 Appointment of director AP01 Officers

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