Introduction
Watch Company
K
KILLOCH ENERGY SPV LIMITED
KILLOCH ENERGY SPV LIMITED is an active company incorporated on 7 February 2023 with the registered office located in Durham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KILLOCH ENERGY SPV LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14645041
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
West Terrace Esh Winning Durham, DH7 9PT,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRAIGEN, Stephen Joseph
ActiveEsh Winning, DurhamDH7 9PT
Born December 1983
Director
Appointed 07 Feb 2023
CRAIGEN, Stephen Joseph
Esh Winning, DurhamDH7 9PT
Born December 1983
Director
07 Feb 2023
Active
LINDSAY, Bruce John
ActiveEsh Winning, DurhamDH7 9PT
Born February 1966
Director
Appointed 01 Jun 2025
LINDSAY, Bruce John
Esh Winning, DurhamDH7 9PT
Born February 1966
Director
01 Jun 2025
Active
HARGREAVES CORPORATE DIRECTOR LIMITED
ActiveEsh Winning, DurhamDH7 9PT
Corporate director
Appointed 07 Feb 2023
HARGREAVES CORPORATE DIRECTOR LIMITED
Esh Winning, DurhamDH7 9PT
Corporate director
07 Feb 2023
Active
ANDERSON, David Robert
ResignedEsh Winning, DurhamDH7 9PT
Born February 1967
Director
Appointed 07 Feb 2023
Resigned 31 May 2025
ANDERSON, David Robert
Esh Winning, DurhamDH7 9PT
Born February 1967
Director
07 Feb 2023
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esh Winning, DurhamDH7 9PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2023
Hargreaves Land Holdings Limited
Esh Winning, DurhamDH7 9PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023