Introduction
Watch Company
S
SCHOOLHOUSE BURN HYDROPOWER LTD
SCHOOLHOUSE BURN HYDROPOWER LTD is an active company incorporated on 28 February 2020 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SCHOOLHOUSE BURN HYDROPOWER LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12490106
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
30 Bardsey Crescent Llanishen Cardiff, CF14 5LA,
Previous Addresses
11 Clover Lane Close Boscastle PL35 0AL England
From: 28 February 2020To: 14 January 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ALBION FINANCIAL MANAGEMENT LTD
ActiveBardsey Crescent, CardiffCF14 5LA
Corporate secretary
Appointed 14 Jan 2021
ALBION FINANCIAL MANAGEMENT LTD
Bardsey Crescent, CardiffCF14 5LA
Corporate secretary
14 Jan 2021
Active
BRAKES, Robert William
ActiveBardsey Crescent, CardiffCF14 5LA
Born December 1994
Director
Appointed 28 Feb 2020
BRAKES, Robert William
Bardsey Crescent, CardiffCF14 5LA
Born December 1994
Director
28 Feb 2020
Active
SUSTAINABLE CONTROL SYSTEMS LIMITED
ActiveGreen Lane, DerbyDE72 3SE
Corporate director
Appointed 28 Feb 2020
SUSTAINABLE CONTROL SYSTEMS LIMITED
Green Lane, DerbyDE72 3SE
Corporate director
28 Feb 2020
Active
BRAKES, Louise Jane
ResignedClover Lane Close, BoscastlePL35 0AL
Secretary
Appointed 28 Feb 2020
Resigned 14 Jan 2021
BRAKES, Louise Jane
Clover Lane Close, BoscastlePL35 0AL
Secretary
28 Feb 2020
Resigned 14 Jan 2021
Resigned
DROVER, Richard William
ResignedMerthyr Mawr, BridgendCF32 0LS
Born June 1972
Director
Appointed 28 Feb 2020
Resigned 30 Jun 2025
DROVER, Richard William
Merthyr Mawr, BridgendCF32 0LS
Born June 1972
Director
28 Feb 2020
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert William Brakes
ActiveBardsey Crescent, CardiffCF14 5LA
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Mr Robert William Brakes
Bardsey Crescent, CardiffCF14 5LA
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Active
Mr Richard William Drover
ActiveMerthyr Mawr, BridgendCF32 0LS
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Mr Richard William Drover
Merthyr Mawr, BridgendCF32 0LS
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Active
Green Lane, DerbyDE72 3SE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Sustainable Control Systems Limited
Green Lane, DerbyDE72 3SE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2024
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
14 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2021