| Company Name | Nenthead Mines Hydro Power Ltd |
|---|---|
| Directors | Anthony Robert Middleton and Patricia Anne Middleton |
| Company Status | Active |
| Company Number | 04807081 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Dr Anthony Robert Middleton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT |
| Secretary Name | Mrs Patricia Anne Middleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT |
| Director Name | Mrs Patricia Anne Middleton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2014(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £66,889 |
| Cash | £1,370 |
| Current Liabilities | £209,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 4 April 2019 | Register(s) moved to registered inspection location Tls Energy Ltd, First Floor, 135 High Street Rickmansworth WD3 1AR (1 page) |
| 4 April 2019 | Register inspection address has been changed to Tls Energy Ltd, First Floor, 135 High Street Rickmansworth WD3 1AR (1 page) |
| 26 November 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 19 September 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 21 December 2016 | Audited abridged accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Audited abridged accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 9 January 2015 | Director's details changed for Mrs Patricia Anne Middleton on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mrs Patricia Anne Middleton on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mrs Patricia Anne Middleton on 9 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 1 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Appointment of Mrs Patricia Anne Middleton as a director on 29 July 2014 (2 pages) |
| 16 September 2014 | Appointment of Mrs Patricia Anne Middleton as a director on 29 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 17 July 2013 | Register(s) moved to registered office address (1 page) |
| 17 July 2013 | Register(s) moved to registered office address (1 page) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2012 | Register inspection address has been changed from Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT United Kingdom (1 page) |
| 20 July 2012 | Register inspection address has been changed from Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT United Kingdom (1 page) |
| 10 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 10 August 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 19 August 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 4 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 December 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 17 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 September 2005 | Ad 01/04/05--------- £ si 9000@1 (2 pages) |
| 19 September 2005 | Ad 01/04/05--------- £ si 9000@1 (2 pages) |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Nc inc already adjusted 01/07/05 (1 page) |
| 30 August 2005 | Resolutions
|
| 30 August 2005 | Nc inc already adjusted 01/07/05 (1 page) |
| 12 August 2005 | Resolutions
|
| 12 August 2005 | Resolutions
|
| 6 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 23 June 2003 | Incorporation (12 pages) |
| 23 June 2003 | Incorporation (12 pages) |