Wharfedale Hydro Power Limited

Company Name	Wharfedale Hydro Power Limited
Company Status	Active
Company Number	06694465
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 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	10 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Dr Jamie Luke Needle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 6 months after company formation)
Appointment Duration	8 years
Role	Development Manager
Country of Residence	England
Correspondence Address	Hawthorne House Bingley Road Menston Ilkley LS29 6AX

Director Name	Mr Oliver Charles Middleton
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 173 High Street Rickmansworth WD3 1AY

Director Name	Mr Dean Joseph Needle
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pride Rock 28 Jodrell Avenue Belper DE56 0DY

Director Name	Mr Simon Jon Needle
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Belper Lane Belper Derbyshire DE56 2UQ

Director Name	Mr Nicholas James Bard
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mr Jamie Luke Needle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2012)
Role	Development Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mrs Patricia Anne Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mrs Jill Mary Needle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Mr Jonathan Needle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(1 year, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Ms Suzanne Roger-Lund
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 135 High Street Rickmansworth WD3 1AR

Contact

Website	www.derwent-hydro.co.uk
Email address	[email protected]
Telephone	0845 6802942
Telephone region	Unknown

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	£193,865
Cash	£76,004
Current Liabilities	£66,615

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

5 August 2011	Delivered on: 17 August 2011 Persons entitled: Triodos Bank Nv Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit being all sums together with all other rights and benefits arising in connection with the security account with ac/no 20277954 see image for full details. Outstanding
1 March 2011	Delivered on: 2 March 2011 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and substation building at greenholme mills, iron row, burley in wharfedale, ilkley by way of first fixed charge all its rights in any policies of insurance, see image for full details. Outstanding
1 March 2011	Delivered on: 2 March 2011 Persons entitled: Triodos Bank Nv Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a greenholm hydro-electric generating project, greenholme estate, burley in wharfedale by way of first fixed charge all its rights in any policies of insurance, see image for full details. Outstanding
7 February 2011	Delivered on: 10 February 2011 Persons entitled: Triodos Bank Nv Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
16 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Mr Jamie Luke Needle on 10 May 2018 (2 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 March 2016 (8 pages)
21 December 2016	Full accounts made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
3 June 2016	Appointment of Mr Jamie Luke Needle as a director on 1 April 2016 (2 pages)
3 June 2016	Appointment of Mr Jamie Luke Needle as a director on 1 April 2016 (2 pages)
3 June 2016	Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 1 April 2016 (2 pages)
3 June 2016	Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 1 April 2016 (2 pages)
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)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 48,000 (5 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 48,000 (5 pages)
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)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 48,000 (5 pages)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 48,000 (5 pages)
4 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 48,000 (5 pages)
4 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 48,000 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
23 August 2012	Termination of appointment of Jamie Needle as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Bard as a director (1 page)
23 August 2012	Termination of appointment of Jamie Needle as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Bard as a director (1 page)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
24 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 48,000 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 48,000 (3 pages)
4 October 2010	Statement of capital following an allotment of shares on 7 April 2010 GBP 48,000 (3 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 May 2010	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
26 May 2010	Appointment of Mr Jamie Luke Needle as a director (2 pages)
26 May 2010	Appointment of Mr Jamie Luke Needle as a director (2 pages)
26 May 2010	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
25 May 2010	Appointment of Mr Nicholas James Bard as a director (2 pages)
25 May 2010	Appointment of Mr Jonathan Needle as a director (2 pages)
25 May 2010	Appointment of Mrs Jill Mary Needle as a director (2 pages)
25 May 2010	Appointment of Mr Jonathan Needle as a director (2 pages)
25 May 2010	Appointment of Mr Nicholas James Bard as a director (2 pages)
25 May 2010	Appointment of Mrs Jill Mary Needle as a director (2 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 September 2008	Memorandum and Articles of Association (9 pages)
17 September 2008	Memorandum and Articles of Association (9 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
10 September 2008	Incorporation (13 pages)
10 September 2008	Incorporation (13 pages)

Wharfedale Hydro Power Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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