Linton Hydro Ltd

Active
Incorporated on 22 Apr 2016

Reg Address: Woodwater House, Pynes Hill, Exeter EX2 5WR, United Kingdom

Company Number 10141737
Company Status Active
Incorporation Date 22 Apr 2016
Total Assets £3.75M £-49.93K (-1.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Apr 2024
Confirmation Statement Next Due 5 May 2025
Average Number of Employees 5

Company Classifications:
35110 - Production of electricity

Summary The company with name "Linton Hydro Ltd" is a ltd and located in Woodwater House, Pynes Hill, Exeter EX2 5WR. Linton Hydro Ltd is currently in active status and it was incorporated on 22 Apr 2016 (8 years 5 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£3.75M ^{£-49.93K (-1.3%)} _{change vs prev year}
Total Liabilities

£-6.73M ^{£+20.36K (+0.3%)} _{change vs prev year}
Equity

£321.41K ^{£-26.43K (-7.6%)} _{change vs prev year}
Equity (Share Capital)

£494K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.14K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.19M ^{£-49.93K (-1.5%)} _{change vs prev year}
Net Assets

£321.41K ^{£-26.43K (-7.6%)} _{change vs prev year}
Net Current Assets

£3.07M ^{£-26.43K (-0.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.62M ^{£-26.43K (-0.7%)} _{change vs prev year}
Debtors

£3.19M ^{£-48.79K (-1.5%)} _{change vs prev year}
Cash In Bank

£118 ^{£-1.14K (-90.6%)} _{change vs prev year}
Fixed Assets

£554K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Linton Hydro Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ben Kibel	Director	10 May 2016	British	Active
2	Pete Kibel	Director	10 May 2016	British	Active
3	Stephen Paul Rule	Director	10 May 2016	British	Active
4	Jonathan Richard Marston Slater	Director	10 May 2016	British,South African	Active
5	MICHELMORES SECRETARIES LIMITED	Corporate Secretary	22 Apr 2016	-	Active
6	David Richard Mann	Director	22 Apr 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Hydrosense Renewables Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	23 May 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Linton Hydro Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	30 Apr 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	1 Jun 2023	Download PDF
3	Confirmation Statement - Updates	18 May 2023	Download PDF
4	Confirmation Statement - No Updates	10 May 2021	Download PDF
5	Accounts - Total Exemption Full	29 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	22 Apr 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	19 Mar 2020	Download PDF 9 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Nov 2019	Download PDF 44 Pages
9	Mortgage - Satisfy Charge Full	11 Nov 2019	Download PDF 1 Pages
10	Confirmation Statement - No Updates	25 Apr 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	3 Jan 2019	Download PDF 7 Pages
12	Confirmation Statement - No Updates	26 Apr 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	2 Feb 2018	Download PDF 8 Pages
14	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
15	Accounts - Change Account Reference Date Company Current Shortened	23 Mar 2017	Download PDF 1 Pages
16	Resolution	22 Aug 2016	Download PDF 1 Pages
17	Capital - Second Filing Allotment Shares	11 Aug 2016	Download PDF 11 Pages
18	Capital - Allotment Shares	1 Aug 2016	Download PDF 4 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 May 2016	Download PDF 43 Pages
20	Officers - Appoint Person Director Company With Name Date	10 May 2016	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	10 May 2016	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	10 May 2016	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	10 May 2016	Download PDF 2 Pages
24	Incorporation - Company	22 Apr 2016	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dove Renewables Ltd Mutual People: Ben Kibel , Pete Kibel , Stephen Paul Rule , David Richard Mann	Active
2	Flowpower Limited Mutual People: Ben Kibel , Jonathan Richard Marston Slater , Pete Kibel , Stephen Paul Rule , David Richard Mann	Active
3	Widdington Hydro Ltd Mutual People: Ben Kibel , Jonathan Richard Marston Slater , Pete Kibel , Stephen Paul Rule , David Richard Mann	Active
4	Eco Electric Limited Mutual People: Ben Kibel	Active
5	Fishtek Marine Limited Mutual People: Ben Kibel	Active
6	Hookpod Limited Mutual People: Ben Kibel	Active
7	One Plus One Marriage & Partnership Research Mutual People: Jonathan Richard Marston Slater	Active
8	The Blue Globe Consultants Limited Mutual People: Jonathan Richard Marston Slater	Active
9	Mask Create Mutual People: Jonathan Richard Marston Slater	Active
10	Aliston House Management Company Limited Mutual People: MICHELMORES SECRETARIES LIMITED	Active
11	Michco 1202 Limited Mutual People: MICHELMORES SECRETARIES LIMITED	dissolved
12	Hydrosense Renewables Limited Mutual People: Pete Kibel , Stephen Paul Rule , David Richard Mann	Active
13	Norbury Weir Limited Mutual People: Pete Kibel , Stephen Paul Rule , David Richard Mann	Active
14	Church Minshull Community Hydro Cic Mutual People: Stephen Paul Rule , David Richard Mann	Active
15	Castleford Engineering Limited Mutual People: Stephen Paul Rule	Active
16	Sowton Weir Ltd Mutual People: Stephen Paul Rule , David Richard Mann	Active
17	Hydroshoal Limited Mutual People: David Richard Mann	Active
18	Uk Hydro Limited Mutual People: David Richard Mann	Active
19	Mann Power Consulting Limited Mutual People: David Richard Mann	Liquidation
20	Dart Renewables Ltd Mutual People: David Richard Mann	Active
21	Mann Power Hydro Ltd Mutual People: David Richard Mann	Active
22	Macleod Mann Limited Mutual People: David Richard Mann	Active
23	Mann Power Generation Limited Mutual People: David Richard Mann	Active
24	Renewable Heritage Trust Mutual People: David Richard Mann	Active
25	Kilbury Weir Ltd Mutual People: David Richard Mann	dissolved