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Philiphaugh Hydro Limited

SC398239

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2nd Floor 48 West George Street, Glasgow, G2 1BP
Incorporated 21/04/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Jan Tosnar

director · Since 30/12/2019

GENERAL MANAGER

CZECH · CZECH REPUBLIC · Age 53

Also on 8 other boards

Jan Tosnar

director · Since 30/12/2019

Czech · Czech Republic · Age 53

Former

Ross Farr Hood

director · Resigned 19/07/2012

Morisons Secretaries Limited

corporate secretary · Resigned 30/05/2016

Fiennes Michael Strang Steel

director · Resigned 30/12/2019

Hans Gunter Waltl

director · Resigned 30/12/2019

William Ward Rodger

director · Resigned 30/12/2019

Charles Philip Rodger

director · Resigned 30/12/2019

Petr Noscak

director · Resigned 12/03/2020

Marek Stubley

director · Resigned 01/01/2021

Persons with Significant Control

H2o Power (Purple) Limited

75–100% shares
75–100% votes
Appoint directors

Wellington House, 273-275 High Street, London Colney, St. Albans, AL2 1HA

Reg: 12353314 · England & Wales · Limited Company

Notified 30/12/2019

Former PSCs

Renfin Philiphaugh Ltd

Ceased 30/12/2019

Charges4 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY AGENT)

Created 23/12/2020Registered 29/12/2020
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY AGENT)

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY AGENT)

Created 03/12/2020Registered 11/12/2020
Charge
outstanding

BAYERISCHE LANDESBANK (AS SECURITY AGENT)

Created 03/12/2020Registered 10/12/2020

Change History

officer appointedTOSNAR, Jan
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor 48 West George Street
2026-08-24

2ND FLOOR

post townGlasgow
2026-08-24

GLASGOW