Liatrie Burn Hydro Ltd

ActiveSC489734 Private limited company
Incorporated
24 October 2014 (12 years)
Previously known as
Liatre Burn Hydro Ltd (until 9 November 2015)
Glen Cannich Hydro Ltd (until 8 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Acp I Shareco Limited
Accounts type
Small
Region
Scotland
Address
C/o Shepherd & Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
British
Born June 1977 (49)
Director · Appointed 26 April 2022
British
Born July 1976 (50)
Director · Appointed 23 April 2019
British
Born September 1959 (67)
Officer history (6 former)
8 June 2023
Resigned Chirkowski, Adam Edward as Director
8 June 2023
Appointed Yu, Ka Wai as Director
26 April 2022
26 April 2022
Appointed Bailey-House, James John as Director
12 July 2021
Appointed Hart-George, Christopher Radulph as Director
23 July 2020
Resigned Ruedig, Christoph Oliver as Director
23 April 2019
Appointed Armour, Robert Malcolm as Director
31 July 2018
Resigned Cartwright, Ian Peter George as Director
31 July 2018
Resigned Reading, Alexander James as Director
1 February 2016
Appointed Chirkowski, Adam Edward as Director
1 February 2016
Resigned Gudgin, David as Director
9 December 2015
Appointed Gudgin, David as Director
9 December 2015
Appointed Ruedig, Christoph Oliver as Director
24 October 2014
Appointed Cartwright, Ian Peter George as Director
24 October 2014
Appointed Reading, Alexander James as Director

Ownership 1 active

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

Acp I Shareco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 August 2018
Ceased Green Highland Renewables Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 January 2026

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