BUNAVONEADER HYDRO LIMITED

Key Data

Status

Active

Company No.

08475750

Incorporation date

05/04/2013

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

07/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/08/2022

Registration of charge 084757500008, created on 2022-08-12

View PDF (19 pages)

17/08/2022

Satisfaction of charge 084757500003 in full

View PDF (1 pages)

17/08/2022

Satisfaction of charge 084757500004 in full

View PDF (1 pages)

11/08/2022

Registration of charge 084757500006, created on 2022-08-05

View PDF (24 pages)

11/08/2022

Registration of charge 084757500007, created on 2022-08-05

View PDF (24 pages)

10/08/2022

Registration of charge 084757500005, created on 2022-08-05

View PDF (43 pages)

13/07/2022

Second filing of Confirmation Statement dated 2022-04-06

View PDF (3 pages)

29/04/2022

Registration of charge 084757500004, created on 2022-04-20

View PDF (18 pages)

12/04/2022

Satisfaction of charge 084757500001 in full

View PDF (1 pages)

12/04/2022

Satisfaction of charge 084757500002 in full

View PDF (1 pages)

07/04/2022

Registration of charge 084757500003, created on 2022-04-05

View PDF (45 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (4 pages)

14/02/2022

Certificate of change of name

View PDF (3 pages)

14/02/2022

Notification of Renfin Hydro 3 Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

01/10/2021

Change of details for Earth Capital Uk Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

29/09/2021

Cessation of Earth Capital Uk Limited as a person with significant control on 2021-09-02

View PDF (1 pages)

29/09/2021

Registered office address changed from Foxglove House 166 Piccadilly 1st Floor London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on 2021-09-29

View PDF (1 pages)

29/09/2021

Appointment of Mr. Jan Tosnar as a director on 2021-09-02

View PDF (2 pages)

10/09/2021

Registration of charge 084757500002, created on 2021-09-10

View PDF (19 pages)

09/09/2021

Termination of appointment of David Wake as a director on 2021-09-02

View PDF (1 pages)

09/09/2021

Termination of appointment of Neil Lamond Brown as a director on 2021-09-02

View PDF (1 pages)

09/09/2021

Termination of appointment of Joshua Dominic Hope as a secretary on 2021-09-02

View PDF (1 pages)

09/09/2021

Registration of charge 084757500001, created on 2021-09-02

View PDF (27 pages)

06/07/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

06/07/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

05/07/2021

Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Foxglove House 166 Piccadilly 1st Floor London W1J 9EF on 2021-07-05

View PDF (1 pages)

24/06/2021

Memorandum and Articles of Association

View PDF (37 pages)

24/06/2021

Resolutions

View PDF (2 pages)

18/06/2021

Change of details for Sustainable Technology Investors Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

03/02/2021

Statement by Directors

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03/02/2021

Statement of capital on 2021-02-03

View PDF (3 pages)

03/02/2021

Solvency Statement dated 14/01/21

View PDF (2 pages)

03/02/2021

Resolutions

View PDF (2 pages)

30/12/2020

Statement by Directors

View PDF (1 pages)

17/12/2020

Statement by Directors

View PDF (1 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (3 pages)

17/12/2020

Solvency Statement dated 07/12/20

View PDF (2 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (37 pages)

17/12/2020

Resolutions

View PDF (3 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (33 pages)

15/12/2020

Resolutions

View PDF (1 pages)

02/11/2020

Register inspection address has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP

View PDF (1 pages)

16/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

15/10/2020

Appointment of Mr Joshua Dominic Hope as a secretary on 2020-10-14

View PDF (2 pages)

15/10/2020

Termination of appointment of John Nicholas Buller Curtis as a director on 2020-10-14

View PDF (1 pages)

25/08/2020

Appointment of Mr Neil Lamond Brown as a director on 2020-08-24

View PDF (2 pages)

04/08/2020

Termination of appointment of James Thomas Totty as a director on 2020-08-04

View PDF (1 pages)

06/05/2020

Register(s) moved to registered inspection location Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

01/05/2020

Register inspection address has been changed to Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

View PDF (1 pages)

01/05/2020

Change of details for a person with significant control

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

01/05/2020

Notification of Sustainable Technology Investors Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/05/2020

Cessation of Wcs Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/02/2020

Termination of appointment of Gordon Scott Andrew Cumming as a director on 2020-02-28

View PDF (1 pages)

10/10/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

19/07/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

23/01/2018

Termination of appointment of Nicholas David Pople as a director on 2018-01-20

View PDF (1 pages)

01/11/2017

Appointment of Mr Gordon Scott Andrew Cumming as a director on 2017-10-25

View PDF (2 pages)

31/10/2017

Termination of appointment of Alistair Macleod as a director on 2017-10-09

View PDF (1 pages)

26/10/2017

Appointment of Mr David Wake as a director on 2017-10-25

View PDF (2 pages)

23/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

12/07/2017

Micro company accounts made up to 2016-09-30

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

22/03/2017

Termination of appointment of Fredrik Ninian John Adams as a director on 2017-02-20

View PDF (1 pages)

06/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (9 pages)

14/04/2016

Director's details changed for John Nicholas Buller Curtis on 2016-04-04

View PDF (2 pages)

14/04/2016

Director's details changed for Mr Nicholas David Pople on 2016-04-04

View PDF (2 pages)

13/04/2016

Director's details changed for Mr James Thomas Totty on 2016-04-04

View PDF (2 pages)

13/04/2016

Director's details changed for Mr James Thomas Totty on 2016-04-11

View PDF (2 pages)

03/03/2016

Termination of appointment of Simon James Cordery as a director on 2016-02-17

View PDF (2 pages)

22/01/2016

Appointment of Mr Nicholas David Pople as a director on 2016-01-12

View PDF (3 pages)

22/01/2016

Appointment of John Nicholas Buller Curtis as a director on 2016-01-12

View PDF (3 pages)

23/11/2015

Director's details changed for Mr Fredrik Ninian John Adams on 2015-11-23

View PDF (2 pages)

13/10/2015

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 3rd Floor 34 st. James's Street London SW1A 1HD on 2015-10-13

View PDF (1 pages)

04/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-05

View PDF (17 pages)

04/08/2015

Appointment of Mr Alistair Macleod as a director on 2015-06-19

View PDF (2 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (4 pages)

21/07/2015

Director's details changed for Mr Fredrik Ninian John Adams on 2015-06-20

View PDF (2 pages)

17/07/2015

Appointment of Dr James Thomas Totty as a director on 2015-06-19

View PDF (3 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

26/05/2015

Resolutions

View PDF (1 pages)

19/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

17/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (3 pages)

23/05/2014

Termination of appointment of Samantha Ankara Fuller as a director on 2014-04-18

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

02/05/2014

Director's details changed for Mr Fredrik Ninian John Adams on 2014-04-04

View PDF (2 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

19/08/2013

Appointment of Simon Cordery as a director on 2013-08-01

View PDF (2 pages)

19/08/2013

Appointment of Mr Fredrik Ninian John Adams as a director on 2013-08-01

View PDF (2 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

08/04/2013

Current accounting period extended from 2014-04-30 to 2014-09-30

View PDF (1 pages)

05/04/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£8,115.00

Business linkages

Check business linkages of BUNAVONEADER HYDRO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.69M
-
0.00
8.12K
-

2022
-
1.69M
-
0.00
8.12K
-

Employees

2022

Employees

Net Assets(GBP)

1.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC278017

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Mixed farming

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Description

About BUNAVONEADER HYDRO LIMITED

BUNAVONEADER HYDRO LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at 273-275 Wellington House High Street, London Colney, St. Albans AL2 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNAVONEADER HYDRO LIMITED?

BUNAVONEADER HYDRO LIMITED is currently Active. It was registered on 05/04/2013 .

Where is BUNAVONEADER HYDRO LIMITED located?

BUNAVONEADER HYDRO LIMITED is registered at 273-275 Wellington House High Street, London Colney, St. Albans AL2 1HA.

What does BUNAVONEADER HYDRO LIMITED do?

BUNAVONEADER HYDRO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BUNAVONEADER HYDRO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-05 with no updates.