Romney Hydropower Company Limited

Company Name	Romney Hydropower Company Limited
Company Status	Active
Company Number	07123788
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 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	Mr David Dechambeau
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Jeremiah Jude Silkowski
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	26 February 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Financier
Country of Residence	United States
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BQ

Secretary Name	Mr Ariel Max Vegoda
Status	Current
Appointed	19 October 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BQ

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Mr Simon James Knevett Barratt
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	10, Cloisters House Cloisters Business Centre Battersea Park Road London SW8 4BG

Contact

Website	sepengineering.com

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Southeast Power Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£337,958
Gross Profit	£319,068
Net Worth	-£1,332,978
Cash	£121,091
Current Liabilities	£168,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

15 January 2016	Delivered on: 19 January 2016 Persons entitled: Ability Insurance Company Sqn Servicer (UK) Limited Classification: A registered charge Particulars: Bays 2 & 3 romney weir & adjoining land on romney weir windsor & the building on romney island t/no BK456720. Outstanding
25 February 2014	Delivered on: 4 March 2014 Persons entitled: Ability Insurance Company Sqn Servicer (UK) Limited Ability Insurance Company (The Senior Lendor) Sqn Servicer (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2011	Delivered on: 19 November 2011 Satisfied on: 4 March 2014 Persons entitled: Sqn Alternative Investment Fund Iii,L.P. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights interest and benefit of the company in and to all f/h and l/h property and all buildings fixtures and fittings see image for full details. Fully Satisfied
31 October 2011	Delivered on: 19 November 2011 Satisfied on: 4 March 2014 Persons entitled: Sqn Alternative Investment Fund Ii,Llc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights interest and benefit of the company in and to all f/h and l/h property and all buildings fixtures fittings see image for full details. Fully Satisfied
15 August 2011	Delivered on: 3 September 2011 Satisfied on: 4 March 2014 Persons entitled: Sqn Alternative Investment Fund Ii, Llc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, interest and benefit in and to all f/h and l/h property and all buildings, fixtures, fittings, plant and machinery see image for full details. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (17 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (16 pages)
13 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (15 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Notification of Jeremiah Jude Silkowski as a person with significant control on 30 September 2017 (2 pages)
15 January 2018	Notification of Jeremiah Jude Silkowski as a person with significant control on 30 September 2017 (2 pages)
18 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 October 2017	Cessation of Christopher Neil Hunter Gordon as a person with significant control on 30 September 2017 (1 page)
18 October 2017	Cessation of Christopher Neil Hunter Gordon as a person with significant control on 30 September 2017 (1 page)
9 August 2017	Full accounts made up to 31 March 2017 (15 pages)
9 August 2017	Full accounts made up to 31 March 2017 (15 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
19 January 2016	Registration of charge 071237880005, created on 15 January 2016 (54 pages)
19 January 2016	Registration of charge 071237880005, created on 15 January 2016 (54 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2014	Appointment of Mr Jeremiah Jude Silkowski as a director (2 pages)
7 March 2014	Termination of appointment of Timothy Spring as a director (1 page)
7 March 2014	Termination of appointment of Timothy Spring as a director (1 page)
7 March 2014	Appointment of Mr Jeremiah Jude Silkowski as a director (2 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 3 in full (4 pages)
4 March 2014	Registration of charge 071237880004 (54 pages)
4 March 2014	Satisfaction of charge 3 in full (4 pages)
4 March 2014	Registration of charge 071237880004 (54 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
10 July 2013	Full accounts made up to 31 March 2013 (14 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Full accounts made up to 31 March 2012 (14 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
16 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
1 August 2011	Director's details changed for Mr David Dechambeau on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Dechambeau on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mr David Dechambeau on 1 August 2011 (2 pages)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
13 January 2010	Incorporation (24 pages)
13 January 2010	Incorporation (24 pages)

Romney Hydropower Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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