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Company Information for

HYDROPOWER SERVICES LIMITED

C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP,
Company Registration Number
02301339
Private Limited Company
Active

Company Overview

About Hydropower Services Ltd
HYDROPOWER SERVICES LIMITED was founded on 1988-09-30 and has its registered office in Hebburn. The organisation's status is listed as "Active". Hydropower Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYDROPOWER SERVICES LIMITED
 
Legal Registered Office
C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP
Other companies in NE31
 
Filing Information
Company Number 02301339
Company ID Number 02301339
Date formed 1988-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:32:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDROPOWER SERVICES LIMITED
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Company Officers of HYDROPOWER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CAREY
Director 2010-09-07 2018-07-20
ANNE ELIZABETH GRIFFITHS
Company Secretary 2010-09-07 2011-02-25
A&P GH 2006 LIMITED
Director 2003-08-12 2011-02-25
KENNETH PHILIP THOMPSON
Company Secretary 2000-03-01 2009-07-10
KENNETH PHILIP THOMPSON
Director 2000-06-07 2009-07-10
DAVID PARRY
Director 2001-09-28 2005-12-21
MICHAEL HOLDING
Director 1995-07-28 2001-09-28
TIMOTHY JOHN ASTLEY
Director 1998-11-02 2000-06-07
MICHAEL HOLDING
Company Secretary 1994-02-21 2000-03-01
FRANK NUGENT
Director 1998-03-13 1998-10-22
STEVEN KENT JERVIS
Director 1993-12-21 1998-03-13
WILLIAM MCCORKELL PURDIE
Director 1992-03-01 1996-03-13
PETER JOHN KEEN
Company Secretary 1993-12-21 1994-01-28
IAIN EWING BILSLAND
Company Secretary 1990-09-28 1993-11-17
IAIN EWING BILSLAND
Director 1990-09-28 1993-11-17
ARTHUR DODGSON
Director 1993-10-19 1993-10-29
JOHN RAMAGE CAMPBELL
Director 1990-09-28 1993-07-31
DONALD SHAW MCLEAN
Director 1990-09-28 1993-03-30
DENNIS GRAHAM
Director 1990-09-28 1992-12-31
HAROLD WILSON
Director 1990-09-28 1992-12-31
DAVID ARTHUR PARKIN
Director 1990-09-28 1992-02-29
GILBERT ARNOTT
Director 1990-09-28 1990-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-04AP01DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ATLANTIC & PENINSULA MARINE SERVICES LIMITED
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAREY
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-13AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-18AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-13AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/11 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales
2011-03-09AP02Appointment of Atlantic & Peninsula Marine Services Limited as coporate director
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR A&P GH 2006 LIMITED
2011-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE GRIFFITHS
2011-02-12MG01Particulars of a mortgage or charge / charge no: 13
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0131/08/10 FULL LIST
2010-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / A&P GH 2006 LIMITED / 31/08/2010
2010-09-07AP01DIRECTOR APPOINTED MR IAN CAREY
2010-09-07AP03SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS
2009-10-16AR0131/08/09 FULL LIST
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O A & P TYNE LIMITED WAGONWAY ROAD HEBBURN TYNE & WEAR NE31 1SP
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
2009-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O A&P GROUP LIMITED, ELING WHARF, 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN
2007-06-13363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288bDIRECTOR RESIGNED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-06288bDIRECTOR RESIGNED
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HYDROPOWER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDROPOWER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-12 Outstanding SANTANDER UK PLC
DEED OF VARIATION 2004-05-11 Satisfied ROYAL BANK VENTURES INVESTMENTS LIMITED
AMENDMENT AND RESTATEMENT TO DEBENTURE ORIGINALLY DATED 17 AUGUST 2001 2004-03-02 Satisfied ROYAL BANK INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2003-08-13 Satisfied ROYAL BANK VENTURES INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 2003-07-24 Satisfied BARCLAYS BANK PLC
AMENDMENT AND RESTATEMENT TO A DEBENTURE DATED 17TH AUGUST 2001 2001-10-26 Satisfied ROYAL BANK INVESTMENTS LIMITED
DEBENTURE 2001-08-17 Satisfied ROYAL BANK INVESTMENTS LIMITED
CHATTEL MORTGAGE 2000-10-19 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1993-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1991-11-26 Satisfied SCHRODER VENTURES HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE CHARGE)
GUARANTEE AND DEBENTURE 1990-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1990-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HYDROPOWER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDROPOWER SERVICES LIMITED
Trademarks
We have not found any records of HYDROPOWER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDROPOWER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYDROPOWER SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HYDROPOWER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDROPOWER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDROPOWER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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