NORTH WALES HYDRO POWER LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 10 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7th Floor Wellington House 125-130 Strand London WC2R 0AP England

Office (Abergele)

Pant Idda, Y Nentydd, Abergele LL22 8EE

Telephone

0781 014 1052

Website

northwaleshydropower.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Roshan Mathew Thomas	Director	British	England	32	30 Jun 2025	Active
Sebastian Laurence Grenville Watson	Director	British	England	43	17 Dec 2020	Active

Shareholders

Shareholders (3)


William Fishwick & Son Limited	50.0%	200	B Ordinary Shares	15 Feb 2016
Renewable Energy Developments (wales) Limited	50.0%	200	A Ordinary Shares	15 Feb 2016
Renfin Limited	0.0%	0	B Ordinary Shares	15 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Nwhp (holdings) Limited

United Kingdom

Active

Notified 23 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Renewable Energy Developments (wales) Limited

Ceased 23 Mar 2018

Ceased

William Fishwick & Son Limited

Ceased 23 Mar 2018

Ceased

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Group Structure

NWHP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURCROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP united kingdom

NORTH WALES HYDRO POWER LIMITED Current Company

NANT COLWYN HYDRO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RHAEADR HYDRO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

WERN GAWR HYDRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Termination of Matthew Richard Hubbard as director on 2025-06-30	View(1 page)
15 Sept 2025	Officers	Appointment of Mr Roshan Mathew Thomas as director on 2025-06-30	View(2 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-03 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
6 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-03 with no updates	View(3 pages)