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Philiphaugh Hydro Limited
SC398239
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
2ND FLOOR, 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 electricityOfficers
Mr Jan Tosnar
director · Since 30/12/2019
GENERAL MANAGER
CZECH · CZECH REPUBLIC · Age 53
Also on 8 other boards
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