KELTNEYBURN HYDRO LTD
Company details
- Registered name
- KELTNEYBURN HYDRO LTD
- Company number
- SC237428
- Registered office
- CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND · 48 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- SIMEC GHR KELTNEYBURN HYDRO LIMITED (to 23 Jul 2019) · KELTNEYBURN HYDRO LIMITED (to 23 Jul 2019)
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11 of 36 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2025 | Director resigned | SHERMAN, Jemma Louise | — |
| 10/01/2025 | Director appointed | — | CUNNINGHAM, Thomas Samuel |
| 07/11/2024 | Director resigned | BLACKMORE, Sydney Geraint | — |
| 07/11/2024 | Director appointed | — | PANFILI, Marco |
| 02/04/2024 | Director resigned | PANFILI, Marco | — |
| 02/04/2024 | Director appointed | — | BLACKMORE, Sydney Geraint |
| 01/03/2024 | Director resigned | BURGESS, Benjamin Michael | — |
| 01/03/2024 | Director appointed | — | PANFILI, Marco |
| 13/02/2023 | Director resigned | WAKEFIELD, Nathan John | — |
| 27/05/2022 | Director resigned | GREEN, Simon David | — |
| 27/05/2022 | Director appointed | — | SHERMAN, Jemma Louise |
| 16/12/2021 | Director resigned | READING, Alexander James | — |
| 16/12/2021 | Director appointed | — | BURGESS, Benjamin Michael |
| 30/09/2021 | Director resigned | HUTT, Stephen Mark | — |
| 23/03/2021 | Director resigned | CARTHWRIGHT, Ian Peter George | — |
| 23/07/2019 | Registered name changed | KELTNEYBURN HYDRO LIMITED | SIMEC GHR KELTNEYBURN HYDRO LIMITED |
| 23/07/2019 | Registered name changed | SIMEC GHR KELTNEYBURN HYDRO LIMITED | KELTNEYBURN HYDRO LTD |
| 17/07/2019 | Director appointed | — | HUTT, Stephen Mark |
| 17/07/2019 | Director appointed | — | CARTHWRIGHT, Ian Peter George |
| 15/07/2019 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KELTNEYBURN HYDRO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
11 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KELTNEYBURN HYDRO LTD (SC237428)
KELTNEYBURN HYDRO LTD is a private limited company incorporated on 27 September 2002 and registered in the United Kingdom under company number SC237428. Its registered office is at CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Ghh Group Holdings Ltd. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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