Introduction
Watch Company
H
HYDROPOWER RIVER LEVEN LTD
HYDROPOWER RIVER LEVEN LTD is an active company incorporated on 13 September 2018 with the registered office located in Perth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. HYDROPOWER RIVER LEVEN LTD was registered 7 years ago.(SIC: 35110, 35140)
Status
active
Active since 7 years ago
Company No
SC608127
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
SIMEC HYDROPOWER RIVER LEVEN LTD
From: 4 October 2018To: 16 October 2020
SIMEC HYDRO LOCHABER RIVER LEVEN LTD
From: 13 September 2018To: 4 October 2018
Address
1st Floor Cef Building Inveralmond Road Inveralmond Industrial Estate Perth, PH1 3TW,
Previous Addresses
C/O Mairi Campbell 1st Floor, Cef Building, Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
From: 15 October 2020To: 15 December 2020
Lochaber Smelter Fort William PH33 6th Scotland
From: 13 September 2018To: 15 October 2020
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Thomas Samuel
ActiveInveralmond Road, PerthPH1 3TW
Born May 1975
Director
Appointed 10 Jan 2025
CUNNINGHAM, Thomas Samuel
Inveralmond Road, PerthPH1 3TW
Born May 1975
Director
10 Jan 2025
Active
PANFILI, Marco
ActiveInveralmond Road, PerthPH1 3TW
Born December 1981
Director
Appointed 01 Mar 2024
PANFILI, Marco
Inveralmond Road, PerthPH1 3TW
Born December 1981
Director
01 Mar 2024
Active
BURGESS, Benjamin Michael
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 15 Oct 2020
Resigned 01 Mar 2024
BURGESS, Benjamin Michael
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
15 Oct 2020
Resigned 01 Mar 2024
Resigned
GANDHI, Rajeev
ResignedSmelter, Fort William, ScotlandPH33 6TH
Born January 1973
Director
Appointed 13 Sept 2018
Resigned 12 Oct 2020
GANDHI, Rajeev
Smelter, Fort William, ScotlandPH33 6TH
Born January 1973
Director
13 Sept 2018
Resigned 12 Oct 2020
Resigned
GREEN, Simon David
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born May 1977
Director
Appointed 12 Oct 2020
Resigned 13 Feb 2023
GREEN, Simon David
200 Aldersgate Street, LondonEC1A 4HD
Born May 1977
Director
12 Oct 2020
Resigned 13 Feb 2023
Resigned
GUPTA, Parduman Kumar
ResignedSmelter, Fort William, ScotlandPH33 6TH
Born May 1943
Director
Appointed 13 Sept 2018
Resigned 12 Oct 2020
GUPTA, Parduman Kumar
Smelter, Fort William, ScotlandPH33 6TH
Born May 1943
Director
13 Sept 2018
Resigned 12 Oct 2020
Resigned
SHERMAN, Jemma Louise
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
Appointed 12 Oct 2020
Resigned 10 Jan 2025
SHERMAN, Jemma Louise
200 Aldersgate Street, LondonEC1A 4HD
Born December 1986
Director
12 Oct 2020
Resigned 10 Jan 2025
Resigned
WAKEFIELD, Nathan John
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
Appointed 15 Oct 2020
Resigned 13 Feb 2023
WAKEFIELD, Nathan John
200 Aldersgate Street, LondonEC1A 4HD
Born September 1974
Director
15 Oct 2020
Resigned 13 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Equitix Capital Eurobond 6 Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
Smelter, Fort William, Scotland
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2018
Ceased 12 Oct 2020
Simec Hydropower Holdings Ltd
Smelter, Fort William, Scotland
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2018
Ceased 12 Oct 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
16 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 June 2023
15 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
19 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2022
15 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2020
16 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 October 2020
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2020