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Home > England & Wales Companies > CASCADE HYDRO LIMITED
Company Information for

CASCADE HYDRO LIMITED

MILLBANK TOWER 15TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, SW1P 4QP,
Company Registration Number
07640689
Private Limited Company
Active

Company Overview

About Cascade Hydro Ltd
CASCADE HYDRO LIMITED was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active". Cascade Hydro Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASCADE HYDRO LIMITED
 
Legal Registered Office
MILLBANK TOWER 15TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
LONDON
SW1P 4QP
Other companies in SW1P
 
Filing Information
Company Number 07640689
Company ID Number 07640689
Date formed 2011-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB295491362  
Last Datalog update: 2024-12-05 16:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASCADE HYDRO LIMITED
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Companies with same name CASCADE HYDRO LIMITED
The following companies were found which have the same name as CASCADE HYDRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASCADE HYDRO-AIR OF OREGON, LLC 5305 RIVER RD N STE B KEIZER OR 97303 Active Company formed on the 1999-04-05
CASCADE HYDRO, LLC 23711 SHEILA ST MONROE WA 98272 Dissolved Company formed on the 2004-01-20
CASCADE HYDRO-AIR 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-12-29
Cascade Hydro, LLC Delaware Unknown
CASCADE HYDRO LLC California Unknown
CASCADE HYDROSEED LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2020-12-14

Company Officers of CASCADE HYDRO LIMITED

Current Directors
Officer Role Date Appointed
ANA GORGYAN
 Company Secretary 2018-01-29
PETER RICHARD STEPHEN EARL
 Director 2018-01-29
ELIZABETH SHAW
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JOSE BRAVO QUITERIO
 Company Secretary 2011-11-25 2018-01-30
ANDREW HILBRE COVENEY
 Director 2016-11-28 2018-01-30
SIMON CHARLES MORRIS
 Director 2015-07-23 2018-01-30
MARK FITZPATRICK KEEGAN
 Director 2015-07-23 2015-12-14
ANDREW JAMES SINCLAIR MORRIS
 Director 2013-11-01 2015-10-23
ELIZABETH SHAW
 Director 2015-07-14 2015-08-01
BRIAN ROWBOTHAM
 Director 2011-11-25 2015-07-16
ELIZABETH SHAW
 Director 2013-10-08 2015-07-14
PETER RICHARD STEPHEN EARL
 Director 2011-05-19 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD STEPHEN EARL IPC PIPELINE DEVELOPMENT LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
PETER RICHARD STEPHEN EARL SLOANE RENEWABLE ENERGY LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
PETER RICHARD STEPHEN EARL SLOANE INVESTMENT HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
PETER RICHARD STEPHEN EARL ANDEAN MINING CORPORATION LIMITED Director 2016-09-17 CURRENT 2011-05-19 Dissolved 2018-02-20
PETER RICHARD STEPHEN EARL BLAZEWAY ENGINEERING LIMITED Director 2016-03-01 CURRENT 2005-02-08 Active
ELIZABETH SHAW IPC PIPELINE DEVELOPMENT LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
ELIZABETH SHAW SLOANE RENEWABLE ENERGY LIMITED Director 2018-01-29 CURRENT 2017-11-29 Active
ELIZABETH SHAW BLAZEWAY ENGINEERING LIMITED Director 2017-08-15 CURRENT 2005-02-08 Active
ELIZABETH SHAW INDEPENDENT POWER OPERATIONS LIMITED Director 2003-09-26 CURRENT 2001-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-06CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-01-31Memorandum articles filed
2022-01-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Create new class of share 29/12/2021<li>Resolution passed adopt articles</ul>
2022-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Create new class of share 29/12/2021
  • Resolution of adoption of Articles of Association
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2510/01/22 STATEMENT OF CAPITAL GBP 5225000
2022-01-25Notification of Independent Power Corporation Plc as a person with significant control on 2022-01-10
2022-01-25PSC02Notification of Independent Power Corporation Plc as a person with significant control on 2022-01-10
2022-01-25SH0110/01/22 STATEMENT OF CAPITAL GBP 5225000
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM C/O Independent Power Corporation 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-21AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-05-11RP04PSC07Second filing of notification of cessation of person of significant controlRurelec Plc
2018-05-11ANNOTATIONClarification
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 4100000
2018-05-10SH0129/03/18 STATEMENT OF CAPITAL GBP 4100000
2018-05-01PSC07CESSATION OF PETER RICHARD STEPHEN EARL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01PSC02Notification of Sloane Renewable Energy Limited as a person with significant control on 2018-03-04
2018-04-11PSC07CESSATION OF RURELEC PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EARL
2018-02-08AP03Appointment of Ana Gorgyan as company secretary on 2018-01-29
2018-02-08AP01DIRECTOR APPOINTED MRS ELIZABETH SHAW
2018-02-08AP01DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COVENEY
2018-02-08TM02Termination of appointment of Maria Jose Bravo Quiterio on 2018-01-30
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 18 Soho Square London W1D 3QL England
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-28AUDAUDITOR'S RESIGNATION
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-28AP01DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSE BRAVO QUITERIO / 11/03/2016
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O RURELEC PLC 18 SOHO SQUARE LONDON W1D 3QH ENGLAND
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 55 BAKER STREET 7TH FLOOR, NORTH TOWER LONDON W1U 8EW ENGLAND
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP ENGLAND
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 55 BAKER STREET 7TH FLOOR NORTH TOWER LONDON W1U 8EW ENGLAND
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW
2015-09-24AP01DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW
2015-09-02AP01DIRECTOR APPOINTED MR MARK FITZPATRICK KEEGAN
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP
2015-08-12AP01DIRECTOR APPOINTED MR SIMON CHARLES MORRIS
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EARL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-01AR0119/05/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-07AR0119/05/14 FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS
2013-10-24AP01DIRECTOR APPOINTED MRS ELIZABETH RUTH SHAW
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-06-11ANNOTATIONClarification
2013-06-11RP04SECOND FILING FOR FORM SH01
2013-05-30AR0119/05/13 FULL LIST
2013-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-30AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-17AR0119/05/12 FULL LIST
2012-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-13RES13INCREASE SHARE CAPITAL 22/12/2011
2012-06-13SH0101/05/12 STATEMENT OF CAPITAL GBP 100000
2011-12-12AP03SECRETARY APPOINTED MARIA JOSE BRAVO QUITERIO
2011-12-12AP01DIRECTOR APPOINTED BRIAN ROWBOTHAM
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CASCADE HYDRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASCADE HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASCADE HYDRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASCADE HYDRO LIMITED

Intangible Assets
Patents
We have not found any records of CASCADE HYDRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASCADE HYDRO LIMITED
Trademarks
We have not found any records of CASCADE HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASCADE HYDRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CASCADE HYDRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASCADE HYDRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASCADE HYDRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASCADE HYDRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 4QP