North Wales Hydro Power Limited

Active07515857 Private limited company
Incorporated
3 February 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1993 (33)
Director · Appointed 17 December 2020
British
Born May 1982 (44)
Officer history (5 former)
30 June 2025
Appointed Thomas, Roshan Mathew as Director
30 June 2025
Resigned Hubbard, Matthew Richard as Director
17 December 2020
17 December 2020
Appointed Hubbard, Matthew Richard as Director
17 December 2020
Resigned Edwards, Simon William Harvey as Director
17 December 2020
Resigned Rees, Richard Edward as Secretary
17 December 2020
Resigned Rees, Richard Edward as Director
24 April 2015
Appointed Edwards, Simon William Harvey as Director
24 April 2015
Resigned Noscak, Petr as Director
5 October 2012
Appointed Noscak, Petr as Director
3 February 2011
Appointed Rees, Richard Edward as Secretary
3 February 2011
Appointed Rees, Richard Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11066306

Holdings 3

Companies where North Wales Hydro Power Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 March 2018
Ceased Renewable Energy Developments (Wales) Limited — Owns 25–50% of shares
23 March 2018
Ceased William Fishwick & Son Limited — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Blackcraig Windfarm Holdings Limited Owns 75–100% of shares
Tores 1 Limited Owns 75–100% of shares
Achairn Energy Limited Owns 50–75% of shares
Biggleswade Wind Farm Limited Owns 75–100% of shares
Eye Wind Power Limited Owns 75–100% of shares
White Mill Windfarm Limited Owns 75–100% of shares
Turcross Limited Owns 75–100% of shares
NWHP (Holdings) Limited Owns 75–100% of shares
North Wales Hydro Power Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,171,158
Cash
£195,094
Debt Ratio
51%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,789,617 £2,844,951 £2,659,904 £2,641,516 £2,171,158
Balance sheet detail
20242023202220212020
Fixed Assets£3,949,872£4,038,192£4,174,399£4,265,204£4,074,255
Current Assets£462,040£1,055,468£736,909£812,450£709,653
Debtors£358,016
Cash£195,094£554,836£499,537£493,469£351,637
Creditors (< 1 year)£1,640,751£1,826,468£1,747,652£1,709,905£280,968
Creditors (> 1 year)£0£1,253,529
Net Current Assets(£1,178,711)(£771,000)(£1,010,743)(£897,455)£428,685
Net Assets£2,171,158£2,641,516£2,659,904£2,844,951£2,789,617
Shareholder Funds£2,171,158£2,641,516£2,659,904£2,844,951£2,789,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 February 2026
5 February 2026Confirmation statement with no updates3 February 2026
30 December 2025Total exemption full accounts31 December 2024
15 September 2025Termination of appointment of a director
15 September 2025Appointment of a director
Show all recent filings

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