Introduction
Watch Company
D
DOROTHEA PUMPED HYDRO LIMITED
DOROTHEA PUMPED HYDRO LIMITED is an active company incorporated on 2 May 2017 with the registered office located in St Asaph. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. DOROTHEA PUMPED HYDRO LIMITED was registered 8 years ago.(SIC: 35110, 42910, 68209)
Status
active
Active since 8 years ago
Company No
10749341
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
C/O Swayne Johnson Church House High Street St Asaph, LL17 0RD,
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BILLINGHAM, Mark
ActiveChurch House, St AsaphLL17 0RD
Born June 1961
Director
Appointed 27 Sept 2018
BILLINGHAM, Mark
Church House, St AsaphLL17 0RD
Born June 1961
Director
27 Sept 2018
Active
CAIRNS, Paul
ActiveChurch House, St AsaphLL17 0RD
Born May 1968
Director
Appointed 02 May 2017
CAIRNS, Paul
Church House, St AsaphLL17 0RD
Born May 1968
Director
02 May 2017
Active
CHATHAM, Alan
ActiveChurch House, St AsaphLL17 0RD
Born January 1956
Director
Appointed 27 Sept 2018
CHATHAM, Alan
Church House, St AsaphLL17 0RD
Born January 1956
Director
27 Sept 2018
Active
ROWBOTTOM, Peter Graham
ResignedChurch House, St AsaphLL17 0RD
Secretary
Appointed 27 Sept 2018
Resigned 28 Mar 2022
ROWBOTTOM, Peter Graham
Church House, St AsaphLL17 0RD
Secretary
27 Sept 2018
Resigned 28 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Cairns
ActiveChurch House, St AsaphLL17 0RD
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Mr Paul Cairns
Church House, St AsaphLL17 0RD
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2022
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2019
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018
4 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2018