Simec Lochaber Hydropower 2 Limited

ActiveAccounts overdue 00750143 Private limited company
Incorporated
14 February 1963 (63 years)
Previously known as
Alcan Aluminium UK Limited (until 20 December 2016)
BA Aluminium Limited (until 1 January 1993)
B.A.Storage Limited (until 19 October 1989)
Industry
Production of electricity (35110)
Trade of electricity (35140)
Directors
Sanjeev Gupta
Accounts type
Full
Region
West Midlands
Address
C/o Specialist Mobility Training Ltd
Unit 6
Juno Drive
Leamington Spa
CV31 3RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2021 (overdue)
Last accounts
30 November 2019
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
14
Outstanding
9
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Gupta, Sanjeev, Mr.
Director · Appointed 3 March 2023
British
Born September 1971 (55)
Officer history (41 former)
3 March 2023
Resigned Gandhi, Rajeev as Director
3 March 2023
Resigned Gupta, Parduman Kumar as Director
3 March 2023
Appointed Gupta, Sanjeev, Mr. as Director
16 December 2016
Resigned Betts, Martin John as Director
16 December 2016
Appointed Gandhi, Rajeev as Director
16 December 2016
Appointed Gupta, Parduman Kumar as Director
16 December 2016
Resigned Lhuissier, Denis as Director
16 December 2016
Resigned Day, Helen Christine as Secretary
16 December 2016
Resigned King, Brian James as Director
16 December 2016
Resigned Beaulieu, Pierre as Director
15 July 2016
Resigned Flett, Callum Wallace Mcglasson as Director
1 February 2016
Appointed Lhuissier, Denis as Director
5 January 2016
Resigned Jones, David Ian as Director
29 January 2015
Appointed Flett, Callum Wallace Mcglasson as Director
1 July 2014
Appointed King, Brian James as Director
1 July 2014
Resigned Griffin, Donald Patrick as Director
13 January 2014
Appointed Betts, Martin John as Director
13 January 2014
Resigned Wilkie, James Clark as Director
15 July 2013
Appointed Beaulieu, Pierre as Director
15 July 2013
Resigned Martins Alexandre, Abel as Director
22 March 2013
Appointed Day, Helen Christine as Secretary
22 March 2013
Resigned Dean, Katherine as Secretary
1 November 2012
Appointed Dean, Katherine as Secretary
1 November 2012
Resigned Aldridge, Gemma Jane Constance as Secretary
15 August 2012
Appointed Jones, David Ian as Director
18 June 2012
Appointed Martins Alexandre, Abel as Director
18 June 2012
Resigned Foucault, Mario as Director
9 December 2010
Appointed Griffin, Donald Patrick as Director
9 December 2010
Resigned Harries, Rhodri James as Director
1 October 2010
Appointed Foucault, Mario as Director
31 August 2010
Resigned Jones, Wyn Edgerton as Director
1 February 2010
Appointed Aldridge, Gemma Jane Constance as Secretary
1 February 2010
Appointed Wilkie, James Clark as Director
1 February 2010
Resigned Kilbride, Timothy Lawrence as Director
1 February 2010
22 May 2007
Appointed Harries, Rhodri James as Director
22 May 2007
Resigned Ruffle, Keith Howard Cousins as Director
31 December 2004
Resigned Bark Jones, Christopher as Director
29 March 2002
Resigned Ball, Robert Lee as Director
13 February 2002
Appointed Bark Jones, Christopher as Director
31 January 2002
Resigned Cooper, Arthur as Director
31 December 2001
Resigned Russell, George, Sir as Director
31 December 2001
Resigned Gray, John Bullard as Director
9 November 2001
Appointed Kilbride, Timothy Lawrence as Director
31 August 2001
Resigned Hewett, Ian Philip as Director
31 August 2001
31 August 2001
18 April 2001
Appointed Ruffle, Keith Howard Cousins as Director
31 December 2000
Resigned Dingwall, Thomas Daniel as Director
29 December 2000
Appointed Hewett, Ian Philip as Director
29 December 2000
Appointed Jones, Wyn Edgerton as Director
2 November 1999
Resigned Ergas, Jean-Pierre Maurice as Director
15 July 1999
Appointed Ball, Robert Lee as Director
30 June 1999
Resigned Edwards, David George as Director
1 June 1999
Appointed Gray, John Bullard as Director
28 May 1999
Resigned Smith, Robert Courtney, Sir as Director
28 May 1999
Resigned Elton, Peter John as Director
28 October 1998
Appointed Cooper, Arthur as Director
23 October 1998
Resigned Bark Jones, Christopher as Director
31 July 1998
Resigned Mcgravie, Frank as Director
2 February 1998
Resigned Bougie, Jacques as Director
29 January 1997
Appointed Russell, George, Sir as Director
1 May 1996
Appointed Ergas, Jean-Pierre Maurice as Director
1 May 1996
Appointed Dingwall, Thomas Daniel as Director
1 May 1996
Appointed Mcgravie, Frank as Director
1 May 1996
Appointed Edwards, David George as Director
1 May 1996
Resigned Wagner, Reinhold as Director
30 September 1995
Resigned Bridgeman, John Stuart as Director
1 June 1995
1 June 1995
Resigned Forbes, Robert Hugh Armitage as Secretary
5 May 1995
Appointed Bark Jones, Christopher as Director
5 May 1995
Resigned Morton, David as Director
31 March 1995
Resigned Utiger, Ronald Ernest as Director
24 September 1993
Appointed Bridgeman, John Stuart as Director
17 August 1993
Resigned Ritchie, Douglas Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc549864

Filings 255

Show all 255 filings

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