APPIN HYDRO LIMITED

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Profile APPIN HYDRO LIMITED

Actual on 01.01.2025
Company name
APPIN HYDRO LIMITED
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Company number
SC519765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 November 2015
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024
Nature of business (SIC)
35110 - Production of electricity
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Registered office address
ASHFIELD FARM, ACHNAMARA, ARGYLL, SCOTLAND, LOCHGILPHEAD, PA31 8PT
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PSC and Officers APPIN HYDRO LIMITED

Officers

(as of 21.08.2022)
COLTHART, David Malcolm
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Scotland, Argyll, PA31 8PT
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Farmer
Country of residence: Scotland
FOSTER, Martin Creassey
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Scotland, 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: Friday, 11 December 2015
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Scotland, Argyll, PA31 8PT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUBB, Richard De Cruce
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Westham Lodge Arbory Road, Castletown, Isle Of Man, Isle Of Man, IM9 1ND
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: Isle Of Man
RODGERS, Christopher Allan
Status: Not active
Appointed on: Monday, 09 November 2015
Resigned on: Monday, 01 August 2016
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Scotland, Argyll, PA31 8PT
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
RODGERS, Verona Constance
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Wednesday, 08 November 2017
Correspondence address: 41 First Avenue, Netherlee, Glasgow, Scotland, East Renfrewshire, G44 3UA
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Scotland
SUTCLIFFE, Sarah Louise
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Wednesday, 08 November 2017
Correspondence address: 41 First Avenue, Netherlee, Glasgow, United Kingdom, East Renfrewshire, G44 3UA
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Crf Hydro Power Limited
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Ashfield Farm Achnamara, Lochgilphead, Scotland, Argyll, PA31 8PT
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Crf Hydro Power Limited
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: Ashfield Farm Lochgilphead, Scotland, Argyll
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Hydrofin Limited
Status: Not active
Notified on: Tuesday, 08 November 2016
Correspondence address: Westham Lodge Arbory Road, Castletown, Isle Of Man, Isle Of Man, IM9 1ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Isle Of Man
Country registered: Isle Of Man
Place registered: Isle Of Man
Registration number: 128168l
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Hydrofin Limited
Status: Not active
Notified on: Tuesday, 08 November 2016
Correspondence address: Westham Lodge Arbory Road, Castletown, Isle Of Man, Isle Of Man, IM9 1ND
Legal form: Corporate Entity Person With Significant Control
Legal authority: Isle Of Man
Country registered: Isle Of Man
Place registered: Isle Of Man
Registration number: 128168l
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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