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Northern Hydropower Holdings Limited
11055839
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 09/11/2017
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
35110
Production of electricity35140
Trade of electricityOfficers
Former
Mark Simon
director · Resigned 17/09/2020
Richard Stephen Partridge-Hicks
director · Resigned 17/09/2020
Edward Cecil Wakefield
director · Resigned 17/09/2020
John Clive Arup
director · Resigned 17/09/2020
Patrick Thomas Boyle
director · Resigned 17/09/2020
Peter Ballantyne Dixon
director · Resigned 17/09/2020
Theodora Christine Forbes
director · Resigned 08/11/2022
Persons with Significant Control
Foresight Environmental Infrastructure (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08856505 · Companies House · Private Limited Company
Notified 17/09/2020
For Jlen Environmental Assets Group (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 08856505 · Companies House · Private Limited Company
Notified 17/09/2020
Former PSCs
Mark Simon
Ceased 01/05/2018
Charges1 outstanding
Charge
outstanding
TRIODOS BANK NV
Created 29/08/2018Registered 07/09/2018
Change History
officer appointed → HARDY, Joseph Paul
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → C/O Res Limited, Beaufort Court
2026-08-16C/O RES LIMITED, BEAUFORT COURT
post town → Kings Langley
2026-08-16KINGS LANGLEY