Low Carbon Hub Sandford Hydro Limited

Active
Incorporated on 21 Aug 2015

Reg Address: Holywell House, Osney Mead, Oxford OX2 0ES, England

Company Number 09743887
Company Status Active
Incorporation Date 21 Aug 2015
Total Assets £8.29M £+2.78M (+50.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 18 Sep 2016
Confirmation Statement Last Made 5 Aug 2022
Confirmation Statement Next Due 19 Aug 2023
Average Number of Employees -

Summary The company with name "Low Carbon Hub Sandford Hydro Limited" is a private limited company and located in Holywell House, Osney Mead, Oxford OX2 0ES. Low Carbon Hub Sandford Hydro Limited is currently in active status and it was incorporated on 21 Aug 2015 (9 years 1 months 1 days 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 2017
Accounts Period Covered End Date

31 Mar 2018
Total Assets

£8.29M ^{£+2.78M (+50.5%)} _{change vs prev year}
Total Liabilities

£-4.35M ^{£-1.35M (-45.2%)} _{change vs prev year}
Equity

£-35.54K ^{£-23.42K (-193.2%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-354.5K ^{£+521.53K (+59.5%)} _{change vs prev year}
Current Assets

£341.76K ^{£-120.58K (-26.1%)} _{change vs prev year}
Net Assets

£-35.54K ^{£-23.42K (-193.2%)} _{change vs prev year}
Net Current Assets

£-12.74K ^{£+400.95K (+96.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.96M ^{£+1.85M (+87.8%)} _{change vs prev year}
Debtors

£235.66K ^{£-210.74K (-47.2%)} _{change vs prev year}
Cash In Bank

£106.1K ^{£+90.15K (+565.4%)} _{change vs prev year}
Fixed Assets

£3.97M ^{£+1.45M (+57.5%)} _{change vs prev year}
Property, Plant and Equipments

£3.97M ^{£+1.45M (+57.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Low Carbon Hub Sandford Hydro Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	George Levvy	Director	4 Oct 2017	British	Resigned 21 Jun 2019
2	Ramsay John Paul Dunning	Director	4 Oct 2017	British	Resigned 21 Jun 2019
3	Thomas Hoines	Director	16 Sep 2016	British	Active
4	Thomas Hoines	Director	16 Sep 2016	British	Resigned 14 Mar 2023
5	Rachel Elizabeth Boyes-Watson	Secretary	18 Mar 2016	-	Active
6	Rachel Elizabeth Boyes-Watson	Secretary	18 Mar 2016	-	Active
7	Luke Carl Marion	Director	24 Nov 2015	British	Active
8	Samuel Patrick Charles Clarke	Director	24 Nov 2015	British	Resigned 10 Oct 2018
9	Timothy Paul Sadler	Director	24 Nov 2015	British	Resigned 3 Jan 2023
10	Luke Carl Marion	Director	24 Nov 2015	British	Resigned 31 Oct 2023
11	Timothy Paul Sadler	Director	24 Nov 2015	British	Active
12	Adriano Andrade Figueiredo	Director	21 Aug 2015	British	Resigned 14 Mar 2023
13	Barbara Ann Hammond	Director	21 Aug 2015	British	Active
14	Stephen Mark Drummond	Director	21 Aug 2015	British	Active
15	Barbara Ann Hammond	Director	21 Aug 2015	British	Active
16	Adriano Andrade Figueiredo	Director	21 Aug 2015	British,Brazilian	Active
17	Stephen Mark Drummond	Director	21 Aug 2015	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	- Natures of Control: Persons With Significant Control Statement	20 Aug 2016	-	Ceased 7 Oct 2020
2	The Low Carbon Hub Ips Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Low Carbon Hub Sandford Hydro Limited.

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

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	14 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	18 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	16 Jan 2023	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2022	Download PDF 1 Pages
5	Confirmation Statement - No Updates	26 Sep 2022	Download PDF 3 Pages
6	Officers - Appoint Person Secretary Company With Name Date	26 Sep 2022	Download PDF 2 Pages
7	Confirmation Statement - No Updates	5 Aug 2021	Download PDF
8	Accounts - Total Exemption Full	22 Jul 2021	Download PDF
9	Gazette - Filings Brought Up To Date	12 Jun 2021	Download PDF
10	Gazette - Notice Compulsory	8 Jun 2021	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	8 Oct 2020	Download PDF 2 Pages
12	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	7 Oct 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	3 Sep 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	4 Jan 2020	Download PDF 9 Pages
15	Address - Change Registered Office Company With Date Old New	28 Nov 2019	Download PDF 1 Pages
16	Confirmation Statement - No Updates	23 Aug 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	17 Dec 2018	Download PDF 1 Pages
20	Accounts - Unaudited Abridged	17 Dec 2018	Download PDF 9 Pages
21	Confirmation Statement - No Updates	7 Sep 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 13 Pages
23	Officers - Appoint Person Director Company With Name Date	16 Nov 2017	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	16 Nov 2017	Download PDF 2 Pages
25	Confirmation Statement - No Updates	4 Sep 2017	Download PDF 3 Pages
26	Address - Change Registered Office Company With Date Old New	28 Feb 2017	Download PDF 1 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Oct 2016	Download PDF 55 Pages
28	Officers - Appoint Person Director Company With Name Date	26 Sep 2016	Download PDF 2 Pages
29	Confirmation Statement - Updates	31 Aug 2016	Download PDF 5 Pages
30	Accounts - Dormant	8 Aug 2016	Download PDF 2 Pages
31	Officers - Appoint Person Secretary Company With Name Date	8 Aug 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	29 Jan 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	29 Jan 2016	Download PDF 2 Pages
34	Accounts - Change Account Reference Date Company Current Shortened	29 Jan 2016	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	29 Jan 2016	Download PDF 2 Pages
36	Incorporation - Company	21 Aug 2015	Download PDF 8 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	The Low Carbon Hub C.I.C. Mutual People: Thomas Hoines , Luke Carl Marion , Timothy Paul Sadler , Adriano Andrade Figueiredo	Active
2	The City Of Oxford Motor Services Limited Mutual People: Luke Carl Marion	Active
3	Thames Travel (Wallingford) Limited Mutual People: Luke Carl Marion	Active
4	Tom Tappin,Limited Mutual People: Luke Carl Marion	Active
5	Carousel Buses Limited Mutual People: Luke Carl Marion	Active
6	Oxford Newco Limited Mutual People: Luke Carl Marion	Active - Proposal To Strike Off
7	Oxford Smartzone Limited Mutual People: Luke Carl Marion	Active
8	Ray Valley Solar Limited Mutual People: Luke Carl Marion , Barbara Ann Hammond , Timothy Paul Sadler , Adriano Andrade Figueiredo	Active
9	Matthews Close Management Company Limited Mutual People: Luke Carl Marion	Active
10	Bribaudon Property Ltd Mutual People: Barbara Ann Hammond	Active
11	Ioni Technologies Ltd Mutual People: Barbara Ann Hammond	Active
12	Pelenni Ltd Mutual People: Barbara Ann Hammond	dissolved
13	Oxford Direct Services Limited Mutual People: Timothy Paul Sadler	Active
14	Oxford Direct Services Trading Limited Mutual People: Timothy Paul Sadler	Active
15	Flexible Home Improvement Loans Limited Mutual People: Timothy Paul Sadler	Active
16	Teal Energy Limited Mutual People: Stephen Mark Drummond	Active
17	Abercomyn Solar Limited Mutual People: Stephen Mark Drummond	Active
18	Portmanteau Consulting Ltd Mutual People: Stephen Mark Drummond	Active
19	Element Studios Design Ltd Mutual People: Stephen Mark Drummond	Active
20	Bainton Capital Partners Ltd Mutual People: Stephen Mark Drummond	Active
21	Arc Developments International (Uk) Ltd Mutual People: Stephen Mark Drummond	Active
22	O2N 2016 Ltd. Mutual People: Stephen Mark Drummond	Active
23	Spc-O2N Ltd. Mutual People: Stephen Mark Drummond	Active
24	Green Narrowboats Ltd Mutual People: Stephen Mark Drummond	Active
25	Spc New Energy Holdings Ltd. Mutual People: Stephen Mark Drummond	Active
26	Wind Orchid Ltd Mutual People: Stephen Mark Drummond	Active
27	Biopower (Hartlepool) Limited Mutual People: Stephen Mark Drummond	Active
28	Biopower Group Limited Mutual People: Stephen Mark Drummond	dissolved
29	Coventry Golf Club,Limited(The) Mutual People: Rachel Elizabeth Boyes-Watson	Active
30	Fractal Networks Research And Development Limited Mutual People: Adriano Andrade Figueiredo	Active
31	Fractal Energy Networks Limited Mutual People: Adriano Andrade Figueiredo	Active