UK CANADIAN HYDRO HOLDCO A LIMITED

Key Data

Status

Active

Company No.

11842949

Incorporation date

22/02/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

23/02/2026

Register inspection address has been changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ

View PDF (1 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

18/02/2025

Director's details changed for Siddharth Gowtham Chandrasekaran on 2025-02-17

View PDF (2 pages)

06/02/2025

Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

Resolutions

View PDF (3 pages)

16/08/2023

Solvency Statement dated 31/07/23

View PDF (2 pages)

16/08/2023

Statement by Directors

View PDF (2 pages)

16/08/2023

Statement of capital on 2023-08-16

View PDF (3 pages)

03/07/2023

Appointment of Ms Josephine Mcvitty as a director on 2023-06-21

View PDF (2 pages)

30/06/2023

Appointment of Mr Michael Oswald Smart as a director on 2023-06-21

View PDF (2 pages)

30/06/2023

Termination of appointment of David Louis Ronayne Beamish as a director on 2023-06-21

View PDF (1 pages)

30/06/2023

Termination of appointment of Peter John Stalley as a director on 2023-06-21

View PDF (1 pages)

22/05/2023

Resolutions

View PDF (3 pages)

22/05/2023

Solvency Statement dated 08/05/23

View PDF (2 pages)

22/05/2023

Statement by Directors

View PDF (2 pages)

22/05/2023

Statement of capital on 2023-05-22

View PDF (5 pages)

12/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Solvency Statement dated 31/12/22

View PDF (2 pages)

12/01/2023

Statement by Directors

View PDF (2 pages)

12/01/2023

Statement of capital on 2023-01-13

View PDF (5 pages)

13/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stalley, Peter John	Director	22/02/2019 - 21/06/2023	14
Chandrasekaran, Siddharth Gowtham	Director	22/02/2019 - Present	2
Beamish, David Louis Ronayne	Director	22/02/2019 - 21/06/2023	-
Ms Josephine Elizabeth Mcvitty	Director	21/06/2023 - Present	3
Smart, Michael Oswald	Director	21/06/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UK CANADIAN HYDRO HOLDCO A LIMITED

UK CANADIAN HYDRO HOLDCO A LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at 2 St. James's Market, London SW1Y 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK CANADIAN HYDRO HOLDCO A LIMITED?

UK CANADIAN HYDRO HOLDCO A LIMITED is currently Active. It was registered on 22/02/2019 .

Where is UK CANADIAN HYDRO HOLDCO A LIMITED located?

UK CANADIAN HYDRO HOLDCO A LIMITED is registered at 2 St. James's Market, London SW1Y 4AH.

What does UK CANADIAN HYDRO HOLDCO A LIMITED do?

UK CANADIAN HYDRO HOLDCO A LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK CANADIAN HYDRO HOLDCO A LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-26.