GARBHAIG HYDRO POWER COMPANY LIMITED

Profile GARBHAIG HYDRO POWER COMPANY LIMITED

Actual on 01.08.2021
Company name
GARBHAIG HYDRO POWER COMPANY LIMITED
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Company number
SC095961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 November 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
ASHFIELD FARM, ACHNAMARA, ARGYLL, LOCHGILPHEAD, PA31 8PT
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PSC and Officers GARBHAIG HYDRO POWER COMPANY LIMITED

Officers

(as of 25.09.2020)

FOSTER, Janet
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Argyll, PA31 8PT
Role: Secretary
FOSTER, Janet
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Argyll, PA31 8PT
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, Martin Creassey
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Argyll, PA31 8PT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: Scotland
FOSTER, Roy Neil
Status: Active
Appointed on: Wednesday, 12 May 2010
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Argyll, PA31 8PT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Scotland
GRUBB, Richard De Cruce
Status: Active
Appointed on: Thursday, 18 July 2013
Correspondence address: Westham Lodge Arbory Road, Castletown, Isle Of Man, IM9 1ND
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: Isle Of Man
GRUBB, Tom De Cruce
Status: Active
Appointed on: Friday, 19 July 2013
Correspondence address: 41 Fellbrigg Road, London, England, SE22 9HQ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OLIVER, James Michael Yorrick, Sir
Status: Not active
Resigned on: Thursday, 09 November 2000
Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
GRUBB, Nicholas De Cruce
Status: Not active
Appointed on: Tuesday, 26 January 1993
Resigned on: Thursday, 18 July 2013
Correspondence address: Castle Grace, Clogheen, County Tipperary
Nationality: Irish
Date of birth: November 1950
Role: Director
Occupation: Executive Secretary
Country of residence: Ireland
LESLIE, George William Davidson
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: Viewforth, Kirkwall, Orkney, KW15 1LX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Electronic Engineer
Country of residence: Scotland
BOWEN, Richard Christopher
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 12 May 2010
Correspondence address: Staunton House, Staunton On Arrow, Leominster, Herefordshire, HR6 9HR
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired Stockbroker
Country of residence: United Kingdom
MCKENZIE, David James Turner
Status: Not active
Resigned on: Wednesday, 12 May 2010
Correspondence address: Unit 1 James Keiller Buildings, 32-34 Mains Loan, Dundee, DD4 7BT
Role: Secretary
MCKENZIE, David James Turner
Status: Not active
Resigned on: Wednesday, 12 May 2010
Correspondence address: 7 Moyness Park Crescent, Blairgowrie, Perthshire, PH10 6LY
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
NESBITT, Paul John Russell
Status: Not active
Appointed on: Wednesday, 11 December 1991
Resigned on: Wednesday, 12 May 2010
Correspondence address: 208 Sandridge Road, St. Albans, Herts, AL1 4AL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
OLIVER, James Michael Yorrick, Sir
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 12 May 2010
Correspondence address: Paradise Barns, Bucks Lane, Little Eversden, Cambridgeshire, CB3 7HL
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, John Robert Wilson
Status: Not active
Resigned on: Wednesday, 21 October 1998
Correspondence address: 47/4 William Street, Edinburgh, EH3 7LW
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Investment Manager
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Person with significant control

(as of 01.08.2021)

Crf Hydro Power Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Ashfield Farm Lochgilphead, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Crf Hydro Power Limited
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Ashfield Farm Lochgilphead, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent