Cascade Hydro Limited

Company Registration Number: 07640689

Company registered in England and Wales

Approximate Location Map

Registered Address

MILLBANK TOWER 15TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
LONDON
UNITED KINGDOM
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cascade Hydro Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in London, London.

Registration Data

Company Number

07640689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£1
Current Assets £488,707£1,343,439£7,884,006£6,485,582£99,775
of which Cash £0£0£149£156£29,525
Total Assets £488,707£1,343,439£7,884,006£6,485,582£99,776
Current Liabilities £13,929,444£10,669,907£12,305,002£6,344,415£0
Net Current Assets £-13,440,737£-9,326,468£-4,420,996£141,167£99,775
Total Net Worth £-13,440,737£-9,326,225£-4,420,753£171,168£99,776

Previous Names

No previous names

Company Officers

  • GORGYAN, Ana

    Secretary

    Appointed on 29 January 2018

     

    Millbank Tower
    15th Floor Millbank Tower
    21-24 Millbank
    London
    London
    SW1P 4QP
    United Kingdom

  • EARL, Peter Richard Stephen

    Director

    Appointed on 29 January 2018

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1955

    Millbank Tower
    15th Floor Millbank Tower
    21-24 Millbank
    London
    London
    SW1P 4QP
    United Kingdom

  • SHAW, Elizabeth

    Director

    Appointed on 29 January 2018

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1960

    Millbank Tower
    15th Floor Millbank Tower
    21-24 Millbank
    London
    London
    SW1P 4QP
    United Kingdom

  • BRAVO QUITERIO, Maria Jose

    Secretary

    Appointed on 25 November 2011

    Resigned on 30 January 2018

    Nationality: British

    C/O Independent Power Corporation
    17th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • COVENEY, Andrew Hilbre

    Director

    Appointed on 28 November 2016

    Resigned on 30 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    C/O Independent Power Corporation
    17th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • EARL, Peter Richard Stephen

    Director

    Appointed on 19 May 2011

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Ivy House
    2 Priory Street
    Corsham
    SN13 0AR
    United Kingdom

  • KEEGAN, Mark Fitzpatrick

    Director

    Appointed on 23 July 2015

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Ashlack Hall
    Grizebeck
    Kirkby-In-Furness
    Cumbria
    LA17 7XN
    England

  • MORRIS, Andrew James Sinclair

    Director

    Appointed on 1 November 2013

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Setley Orchard
    Tile Barn Lane
    Brockenhurst
    Hampshire
    SO42 7UE
    United Kingdom

  • MORRIS, Simon Charles

    Director

    Appointed on 23 July 2015

    Resigned on 30 January 2018

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    C/O Independent Power Corporation
    17th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • ROWBOTHAM, Brian

    Director

    Appointed on 25 November 2011

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    7 Dundee Court
    73 Wapping High Street
    London
    E1W 2YG
    United Kingdom

  • SHAW, Elizabeth

    Director

    Appointed on 14 July 2015

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    55
    Baker Street
    7th Floor North Tower
    London
    W1U 8EW
    England

  • SHAW, Elizabeth

    Director

    Appointed on 8 October 2013

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    52
    Woodwarde Road
    London
    SE22 8UJ
    England

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2019 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyODkyMzczNmFkaXF6a2N4.

  2. 12 March 2019 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIyODA2NTY2NmFkaXF6a2N4.

  3. 8 March 2019 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X80TJZFU. Transaction: MzIyODkyMzcwM2FkaXF6a2N4.

  4. 15 August 2018 Registered office address changed from C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Address. Type: AD01. Barcode: X7CABEOB. Transaction: MzIxMjA2NTkyMmFkaXF6a2N4.

  5. 24 May 2018 [View PDF]

    Action Date: 19 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76MBQJF. Transaction: MzIwNTc1OTA4MmFkaXF6a2N4.

  6. 21 May 2018 Previous accounting period extended from 31 December 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X76FF63F. Transaction: MzIwNTQzMzc3NWFkaXF6a2N4.

  7. 11 May 2018 [View PDF]

    Category: Persons with significant control. Type: RP04PSC07. Barcode: A73RMBI9. Transaction: MzIwNDcxOTg5M2FkaXF6a2N4.

  8. 10 May 2018 Statement of capital following an allotment of shares on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Capital. Type: SH01. Barcode: X75OXD6I. Transaction: MzIwNDY2OTU5MGFkaXF6a2N4.

  9. 1 May 2018 [View PDF]

    Action Date: 4 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X751HH20. Transaction: MzIwMzk2NDgyMGFkaXF6a2N4.

  10. 1 May 2018 [View PDF]

    Action Date: 4 March 2018. Category: Persons with significant control. Type: PSC02. Barcode: X751HFG8. Transaction: MzIwMzk2NDc1OWFkaXF6a2N4.

  11. 11 April 2018 [View PDF]

    Action Date: 28 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X73NO4SB. Transaction: MzIwMjMyMTc2N2FkaXF6a2N4.

  12. 11 April 2018 [View PDF]

    Action Date: 3 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X73NNWTL. Transaction: MzIwMjMyMTU4NmFkaXF6a2N4.

  13. 8 February 2018 Appointment of Ana Gorgyan as a secretary on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP03. Barcode: X6ZBXMAW. Transaction: MzE5NzI4OTA5MGFkaXF6a2N4.

  14. 8 February 2018 Appointment of Mrs Elizabeth Shaw as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6ZBXJWB. Transaction: MzE5NzI4OTAxMWFkaXF6a2N4.

  15. 8 February 2018 Appointment of Mr Peter Richard Stephen Earl as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: AP01. Barcode: X6ZBXEIW. Transaction: MzE5NzI4ODg3MWFkaXF6a2N4.

  16. 8 February 2018 Termination of appointment of Simon Charles Morris as a director on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: TM01. Barcode: X6ZBX8Q3. Transaction: MzE5NzI4ODYxMWFkaXF6a2N4.

  17. 8 February 2018 Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: TM02. Barcode: X6ZBX3WR. Transaction: MzE5NzI4ODQ3N2FkaXF6a2N4.

  18. 8 February 2018 Termination of appointment of Andrew Hilbre Coveney as a director on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: TM01. Barcode: X6ZBX4C9. Transaction: MzE5NzI4ODQ5OGFkaXF6a2N4.

  19. 5 February 2018 Registered office address changed from 18 Soho Square London W1D 3QL England to C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Address. Type: AD01. Barcode: X6Z5363D. Transaction: MzE5NzAwMjUyM2FkaXF6a2N4.

  20. 6 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6G0URBC. Transaction: MzE4NzE0MzM2MmFkaXF6a2N4.

  21. 30 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IEZ2X. Transaction: MzE3Njg4NzkzN2FkaXF6a2N4.

  22. 28 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A64RDHSG. Transaction: MzE3NDY0OTM1M2FkaXF6a2N4.

  23. 9 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KTC6IW. Transaction: MzE2Mzc4MDczM2FkaXF6a2N4.

  24. 28 November 2016 Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOJR7C. Transaction: MzE2MjkwOTU0OGFkaXF6a2N4.

  25. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT00O. Transaction: MzE0ODg4NzMzN2FkaXF6a2N4.

  26. 19 May 2016 Secretary's details changed for Maria Jose Bravo Quiterio on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH03. Barcode: X57AT06J. Transaction: MzE0ODg4NzEyNmFkaXF6a2N4.

  27. 11 March 2016 Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: X52KB92W. Transaction: MzE0Mzg4MDYzOGFkaXF6a2N4.

  28. 23 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L50WMC81. Transaction: MzE0MjA3OTc3NGFkaXF6a2N4.

  29. 5 February 2016 Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503FUCY. Transaction: MzE0MTM3MDkxMmFkaXF6a2N4.

  30. 19 January 2016 Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YXCQKG. Transaction: MzEzOTk3NDU2OWFkaXF6a2N4.

  31. 25 November 2015 Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY555N. Transaction: MzEzNTk1MzUyOGFkaXF6a2N4.

  32. 17 November 2015 Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDA34O. Transaction: MzEzNTM2MzkyNGFkaXF6a2N4.

  33. 17 November 2015 Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD88IG. Transaction: MzEzNTM0MzU0NGFkaXF6a2N4.

  34. 3 November 2015 Termination of appointment of Andrew James Sinclair Morris as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JFB582. Transaction: MzEzNDM5NDM1NWFkaXF6a2N4.

  35. 25 September 2015 Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4GO1XKB. Transaction: MzEzMTc1NzUzMWFkaXF6a2N4.

  36. 24 September 2015 Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4GLI88A. Transaction: MzEzMTY4MDU3MmFkaXF6a2N4.

  37. 2 September 2015 Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4F2R2KA. Transaction: MzEzMDIyOTc4MWFkaXF6a2N4.

  38. 20 August 2015 Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LBGJ. Transaction: MzEyOTM0NDc3OGFkaXF6a2N4.

  39. 12 August 2015 Appointment of Mr Simon Charles Morris as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4DMST03. Transaction: MzEyODg3MzcxNGFkaXF6a2N4.

  40. 17 July 2015 Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BTUMWL. Transaction: MzEyNzI5NDM3MGFkaXF6a2N4.

  41. 17 July 2015 Termination of appointment of Brian Rowbotham as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BTRUNN. Transaction: MzEyNzI2NzkwMWFkaXF6a2N4.

  42. 1 July 2015 Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AQRD2R. Transaction: MzEyNjI3MDI1MGFkaXF6a2N4.

  43. 1 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQRCR4. Transaction: MzEyNjI3MDIxMGFkaXF6a2N4.

  44. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ98V6. Transaction: MzEwODk1NTMyMWFkaXF6a2N4.

  45. 19 August 2014 Registered office address changed from 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMNO6I. Transaction: MzEwNTgxNzI5M2FkaXF6a2N4.

  46. 7 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ46X. Transaction: MzEwMzI5MjQwN2FkaXF6a2N4.

  47. 13 November 2013 Appointment of Mr Andrew James Sinclair Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L00PRE. Transaction: MzA4ODcyODAwMmFkaXF6a2N4.

  48. 24 October 2013 Appointment of Mrs Elizabeth Ruth Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKS18A. Transaction: MzA4NzU0NDAyM2FkaXF6a2N4.

  49. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR9IH. Transaction: MzA4NjQ5ODQ1NGFkaXF6a2N4.

  50. 19 June 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2ATWMQW. Transaction: MzA4MDA1MTIyMmFkaXF6a2N4.

  51. 11 June 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A29JJ2OX. Transaction: MzA3OTU5MDE1OGFkaXF6a2N4.

  52. 30 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP8WG. Transaction: MzA3ODkyMDkwMWFkaXF6a2N4.

  53. 15 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A221NI5U. Transaction: MzA3MjkwMDcxOWFkaXF6a2N4.

  54. 30 January 2013 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X214NJ36. Transaction: MzA3MjAwNjk2OGFkaXF6a2N4.

  55. 17 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B636GB. Transaction: MzA1OTI1NDQ1MGFkaXF6a2N4.

  56. 13 June 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: A1AQ1NE2. Transaction: MzA1OTA4MDg1NmFkaXF6a2N4.

  57. 13 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTA4MDc0MmFkaXF6a2N4.

  58. 12 December 2011 Appointment of Maria Jose Bravo Quiterio as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFBUYZVM. Transaction: MzA0ODg2OTA4N2FkaXF6a2N4.

  59. 12 December 2011 Appointment of Brian Rowbotham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFBUXZVL. Transaction: MzA0ODg2ODk2MmFkaXF6a2N4.

  60. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0M5U9F. Transaction: MzAzNzQzNjMzNWFkaXF6a2N4.

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