CASCADE HYDRO LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Micro company accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-05-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/01/2231 January 2022 Memorandum and Articles of Association

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-10

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25/01/2225 January 2022 Notification of Independent Power Corporation Plc as a person with significant control on 2022-01-10

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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08/03/198 March 2019 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM C/O INDEPENDENT POWER CORPORATION 17TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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21/05/1821 May 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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11/05/1811 May 2018 SECOND FILING OF PSC07 FOR RURELEC PLC

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10/05/1810 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 4100000

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLOANE RENEWABLE ENERGY LIMITED

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01/05/181 May 2018 CESSATION OF PETER RICHARD STEPHEN EARL AS A PSC

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11/04/1811 April 2018 CESSATION OF RURELEC PLC AS A PSC

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EARL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COVENEY

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY MARIA BRAVO QUITERIO

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08/02/188 February 2018 SECRETARY APPOINTED ANA GORGYAN

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08/02/188 February 2018 DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS

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08/02/188 February 2018 DIRECTOR APPOINTED MRS ELIZABETH SHAW

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 18 SOHO SQUARE LONDON W1D 3QL ENGLAND

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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28/04/1728 April 2017 AUDITOR'S RESIGNATION

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/11/1628 November 2016 DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSE BRAVO QUITERIO / 11/03/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O RURELEC PLC 18 SOHO SQUARE LONDON W1D 3QH ENGLAND

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23/02/1623 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 55 BAKER STREET 7TH FLOOR, NORTH TOWER LONDON W1U 8EW ENGLAND

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND

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03/11/153 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW

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24/09/1524 September 2015 DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW

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02/09/152 September 2015 DIRECTOR APPOINTED MR MARK FITZPATRICK KEEGAN

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP

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12/08/1512 August 2015 DIRECTOR APPOINTED MR SIMON CHARLES MORRIS

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW

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01/07/151 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER EARL

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ

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07/07/147 July 2014 Annual return made up to 19 May 2014 with full list of shareholders

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13/11/1313 November 2013 DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS

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24/10/1324 October 2013 DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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11/06/1311 June 2013 SECOND FILING FOR FORM SH01

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30/05/1330 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/01/1330 January 2013 PREVSHO FROM 31/05/2012 TO 31/03/2012

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17/06/1217 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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13/06/1213 June 2012 INCREASE SHARE CAPITAL 22/12/2011

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13/06/1213 June 2012 01/05/12 STATEMENT OF CAPITAL GBP 100000

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12/12/1112 December 2011 SECRETARY APPOINTED MARIA JOSE BRAVO QUITERIO

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12/12/1112 December 2011 DIRECTOR APPOINTED BRIAN ROWBOTHAM

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19/05/1119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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