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DERWENT HYDROELECTRIC POWER LIMITED

Company number 02227448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 PSC02 Notification of Derwent Hydro Holdings Limited as a person with significant control on 24 October 2024
25 Oct 2024 PSC07 Cessation of Jamie Luke Needle as a person with significant control on 24 October 2024
25 Oct 2024 PSC07 Cessation of Simon Jon Needle as a person with significant control on 24 October 2024
25 Oct 2024 PSC07 Cessation of Dean Joseph Needle as a person with significant control on 24 October 2024
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
30 May 2023 PSC04 Change of details for Mr Simon Jon Needle as a person with significant control on 30 May 2023
30 May 2023 PSC04 Change of details for Mr Dean Joseph Needle as a person with significant control on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr Simon Jon Needle on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr Dean Joseph Needle on 30 May 2023
02 Feb 2023 AD01 Registered office address changed from Flumina House Foundry Lane Milford Belper Derbyshire DE56 0RN England to Sir Richard Arkwright's Masson Mills 41 Derby Road Matlock Bath Derbyshire DE4 3PY on 2 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
08 Mar 2022 PSC07 Cessation of Jonathan Needle as a person with significant control on 15 February 2022
08 Mar 2022 PSC07 Cessation of Jill Mary Needle as a person with significant control on 15 February 2022
08 Mar 2022 PSC01 Notification of Simon Jon Needle as a person with significant control on 15 February 2022
08 Mar 2022 PSC01 Notification of Dean Joseph Needle as a person with significant control on 15 February 2022
08 Mar 2022 PSC01 Notification of Jamie Luke Needle as a person with significant control on 15 February 2022
08 Mar 2022 TM01 Termination of appointment of Jonathan Needle as a director on 15 February 2022
08 Mar 2022 TM01 Termination of appointment of Jill Mary Needle as a director on 15 February 2022
08 Mar 2022 TM02 Termination of appointment of Jill Mary Needle as a secretary on 8 March 2022