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SIMEC LOCHABER HYDROPOWER 2 LIMITED - 40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
Company Information
- Company registration number
- 00750143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Grosvenor Place
- 2nd Floor
- London
- SW1X 7GG
- United Kingdom 40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom UK
Management
- Managing Directors
- GUPTA, Sanjeev
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-02-14
- Age Of Company 1963-02-14 61 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Simec Lochaber Hydropower Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALCAN ALUMINIUM UK LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2023-05-23
- Last Date: 2022-05-09
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SIMEC LOCHABER HYDROPOWER 2 LIMITED Company Description
- SIMEC LOCHABER HYDROPOWER 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 00750143. Its current trading status is "live". It was registered 1963-02-14. It was previously called ALCAN ALUMINIUM UK LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 40 Grosvenor Place .
Get SIMEC LOCHABER HYDROPOWER 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simec Lochaber Hydropower 2 Limited - 40 Grosvenor Place, 2nd Floor, London, SW1X 7GG, United Kingdom
- 1963-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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accounts-with-accounts-type-full (2019-12-13) - AA
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gazette-filings-brought-up-to-date (2019-10-30) - DISS40
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gazette-notice-compulsory (2019-10-29) - GAZ1
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confirmation-statement-with-updates (2019-05-15) - CS01
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gazette-filings-brought-up-to-date (2019-03-23) - DISS40
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gazette-notice-compulsory (2019-03-12) - GAZ1
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-03-16) - AA01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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gazette-notice-compulsory (2018-08-14) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-15) - DISS40
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change-account-reference-date-company-previous-shortened (2018-09-06) - AA01
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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resolution (2017-01-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
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mortgage-create-with-deed (2017-01-16) - MR01
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capital-statement-capital-company-with-date-currency-figure (2017-01-25) - SH19
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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change-account-reference-date-company-previous-extended (2017-04-13) - AA01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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legacy (2016-11-24) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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memorandum-articles (2016-12-15) - MA
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capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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resolution (2016-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-11-24) - CAP-SS
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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termination-secretary-company-with-name-termination-date (2016-12-20) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2014-07-01) - TM01
-
appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-secretary-company-with-name (2013-03-22) - TM02
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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termination-secretary-company-with-name (2012-11-01) - TM02
keyboard_arrow_right 2011
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resolution (2011-12-12) - RESOLUTIONS
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statement-of-companys-objects (2011-12-12) - CC04
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accounts-with-accounts-type-full (2011-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-secretary-company-with-name (2010-02-25) - TM02
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termination-director-company-with-name (2010-02-25) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
appoint-person-director-company-with-name (2010-02-18) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-09-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-06-12) - 363s
keyboard_arrow_right 2007
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legacy (2007-06-06) - 288a
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legacy (2007-05-22) - 363s
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legacy (2007-06-06) - 288b
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-05-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288c
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accounts-with-accounts-type-full (2005-06-13) - AA
-
legacy (2005-05-16) - 363s
-
legacy (2005-05-10) - 287
-
legacy (2005-01-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 363s
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legacy (2004-12-23) - 287
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-full (2003-08-22) - AA
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auditors-resignation-company (2003-05-11) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-23) - AA
-
legacy (2002-05-22) - 363s
-
legacy (2002-04-24) - 288b
-
legacy (2002-02-20) - 288a
-
legacy (2002-02-11) - 288b
-
legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-21) - 288b
-
legacy (2001-05-02) - 288a
-
legacy (2001-05-30) - 363s
-
legacy (2001-06-14) - 288c
-
legacy (2001-07-04) - 288c
-
legacy (2001-09-11) - 288b
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-12) - 288b
-
legacy (2001-11-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 169
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-03) - AA
-
legacy (1999-06-02) - 363s
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-07) - 288b
-
legacy (1999-05-25) - 287
-
legacy (1999-07-06) - 288b
-
legacy (1999-08-12) - 288a
-
legacy (1999-11-08) - 173
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resolution (1999-11-08) - RESOLUTIONS
-
legacy (1999-11-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-18) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-03) - 288c
-
legacy (1998-10-27) - 288b
-
legacy (1998-08-13) - 288b
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auditors-resignation-company (1998-07-17) - AUD
-
legacy (1998-05-19) - 363s
-
legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
-
legacy (1997-02-07) - 288a
-
legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-06-09) - AA
-
memorandum-articles (1997-06-10) - MEM/ARTS
-
legacy (1997-12-29) - 288c
-
resolution (1997-09-29) - RESOLUTIONS
-
resolution (1997-06-10) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 288
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legacy (1996-06-07) - 363s
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accounts-with-accounts-type-full (1996-06-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 403a
-
legacy (1995-05-15) - 288
-
legacy (1995-04-25) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-06-14) - 288
-
legacy (1995-06-09) - 363s
-
legacy (1995-11-16) - 288
keyboard_arrow_right 1994
-
resolution (1994-06-30) - RESOLUTIONS
-
resolution (1994-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-05-20) - 363s
-
legacy (1994-05-08) - 288
-
resolution (1994-03-29) - RESOLUTIONS
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-01) - CERTNM
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-01-25) - 88(2)R
-
legacy (1993-05-24) - 363s
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-09-03) - 288
-
legacy (1993-10-18) - 288
-
legacy (1993-11-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-11) - 288
-
legacy (1992-06-11) - 363b
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accounts-with-accounts-type-full (1992-06-02) - AA
-
legacy (1992-03-05) - 288
-
legacy (1992-02-07) - 288
-
legacy (1992-01-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 288
-
legacy (1991-05-17) - 288
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accounts-with-accounts-type-full (1991-06-18) - AA
-
legacy (1991-05-22) - 288
-
legacy (1991-07-10) - 288
-
legacy (1991-06-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 288
-
accounts-with-accounts-type-full (1990-09-18) - AA
-
legacy (1990-09-18) - 363
-
legacy (1990-06-29) - 88(2)R
-
legacy (1990-02-27) - 88(2)R
-
legacy (1990-01-02) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-01) - 363
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certificate-change-of-name-company (1989-10-18) - CERTNM
-
legacy (1989-01-09) - 288
-
accounts-with-accounts-type-full (1989-11-16) - AA
-
legacy (1989-11-02) - 287
-
legacy (1989-11-14) - 288
-
resolution (1989-11-24) - RESOLUTIONS
-
legacy (1989-11-15) - 287
-
legacy (1989-11-24) - 123
-
memorandum-articles (1989-11-28) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-12) - AA
-
legacy (1988-09-06) - 288
-
legacy (1988-10-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 363
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accounts-with-accounts-type-full (1987-10-02) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
keyboard_arrow_right 1963
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miscellaneous (1963-02-14) - MISC
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incorporation-company (1963-02-14) - NEWINC