IP

ILI PUMP STORAGE HYDRO P.L.C.

Active

Company number SC579766

Hamilton, Scotland · Incorporated 24 October 2017

The Shires, 33 Bothwell Street, Hamilton, ML3 0AS, Scotland

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date

Company overview

ILI PUMP STORAGE HYDRO P.L.C. is a public limited company registered in Scotland since its incorporation on 24 October 2017 and remains active on the register. Its registered office is at The Shires, 33 Bothwell Street, Hamilton, ML3 0AS, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Intelligent Land Investments Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KELLY, Michael, Dr (appointed 24 October 2017) and WILSON, Mark Thomas (appointed 24 October 2017). CRAWFORD, Jason serves as company secretary (appointed 24 October 2017). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. 46 filings are recorded against the company at Companies House, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KELLY, Michael, Dr
Director
24 October 2017
WM
WILSON, Mark Thomas
Director
24 October 2017
CJ
CRAWFORD, Jason
Secretary
24 October 2017

Persons with significant control

PS
Intelligent Land Investments Group Plc
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
24 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2025 View
Accounts With Accounts Type Full
Accounts
14 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Interim
Accounts
5 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 July 2023 View
Accounts With Accounts Type Full
Accounts
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Legacy
Incorporation
12 December 2017 View
Application Trading Certificate
Reregistration
12 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Incorporation Company
Incorporation
24 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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