Kelburn Hydro Limited

ActiveSC467894 Private limited company
Incorporated
20 January 2014 (12 years)
Previously known as
Balnacoil Wind Farm Limited (until 24 March 2016)
HMS (993) Limited (until 24 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
C/o Robb Ferguson Regent Court
70 West Regent Street
Glasgow
G2 2QZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born October 1960 (66)
Boyle, Viscount Kelburn, David Michael Douglas
Director · Appointed 25 October 2016
British
Born October 1978 (48)
Director · Appointed 25 October 2016
German
Born August 1974 (52)
Officer history (7 former)
20 March 2024
Resigned Finkel, Joachim Erwin as Director
20 March 2024
Appointed Mathewson, Alan as Director
20 September 2019
Resigned Weyer, Thomas as Director
20 September 2019
Appointed Finkel, Joachim Erwin as Director
12 January 2017
Resigned Mcmurray, Robert Dow as Secretary
25 October 2016
Resigned Walz, Horst as Director
25 October 2016
25 October 2016
Appointed Boyle, Viscount Kelburn, David Michael Douglas as Director
21 February 2014
Appointed Walz, Horst as Director
21 February 2014
Appointed Mcmurray, Robert Dow as Secretary
21 February 2014
Appointed Weyer, Thomas as Director
21 February 2014
Resigned Hms Secretaries Limited as Corporate Secretary
21 February 2014
Resigned Munro, Donald John as Director
21 February 2014
Resigned Hms Directors Limited as Corporate Director
20 January 2014
Appointed Hms Secretaries Limited as Corporate Secretary
20 January 2014
Appointed Munro, Donald John as Director
20 January 2014
Appointed Hms Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc680076
Former controllers (1)
19 March 2021
Ceased Vento Ludens Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allt Mor Hydro LLP Holds 75–100% of voting rights
Hydro Ludens Limited Owns 75–100% of shares
Kelburn Hydro Limited This company Owns 75–100% of shares
Mor Hydro Limited Owns 75–100% of shares

Financials

Net Assets
£76,926
Cash
£51,577
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £55,460 £42,967 £52,800 £6,005 £55,986 £76,926
Balance sheet detail
202420232022202120202019
Fixed Assets£559,610£602,832£646,039£688,918£733,319£775,875
Current Assets£97,064£202,504£137,523£158,490£220,725£75,423
Debtors£45,487£54,547£46,201£36,458£110,365£38,944
Cash£51,577£147,957£91,322£122,032£110,360£36,479
Creditors (< 1 year)£541,475£719,494£769,579£776,709£901,022£782,127
Net Current Assets(£444,411)(£516,990)(£632,056)(£618,219)(£680,297)(£706,704)
Net Assets£76,926£55,986£6,005£52,800£42,967£55,460
Shareholder Funds£76,926£55,986£6,005£52,800£42,967£55,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 December 2025

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