HAWKINS HYDRO LIMITED

HAWKINS HYDRO LIMITED is an active private limited company, incorporated on 7 November 2011. The nature of the business is Production of electricity. The company's registered office is on West Street, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAWKINS HYDRO LIMITED previously had the company name HAWKINS NEWCO LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CLERE HOUSE WEST STREET
Address Line 2	BURGHCLERE
Post Town	NEWBURY
County	HAMPSHIRE
Postcode	RG20 9LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 25/10/2012 onwards:

HAWKINS HYDRO LIMITED

Prior to 25/10/2012:

HAWKINS NEWCO LIMITED

Directors

(The company's officers)

MR JAMES WILLIAM COURTENEY FORBES

(~53 year old British national)

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/09/2022

MR JOHN ALISTAIR PONSONBY FORBES

(~87 year old British national)

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2019

MRS SOPHIE LOUISA DOROTHEA NEILL

(~56 year old British national)

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/12/2019

MS SUZANNE JEANETTE ROGER-LUND

(~54 year old British national)

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2019

MRS SOPHIE LOUISA DOROTHEA NEILL

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, HAMPSHIRE, RG20 9LB, ENGLAND

Current Secretary

Appointed on 10/09/2014

Shareholders

(Persons of Significant Control)

Mr John Alistair Ponsonby Forbes

(~87 year old British national)

Clere House, West Street, Burghclere, Newbury, Hampshire, RG20 9LB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/12/2019

Connections

(Shared officers)

IRENE POWER COMPANY LIMITED

MR JOHN ALISTAIR PONSONBY FORBES

MANN POWER HYDRO LTD

MS SUZANNE JEANETTE ROGER-LUND

ROSHVEN HILL ESTATE LTD

MR JOHN ALISTAIR PONSONBY FORBES

ROSHVEN HILL FARM LLP

MR JOHN ALISTAIR PONSONBY FORBES

SRE SOLUTIONS LTD

MS SUZANNE JEANETTE ROGER-LUND

TLS ENERGY LIMITED

MS SUZANNE JEANETTE ROGER-LUND

TLS HYDRO POWER LIMITED

MS SUZANNE JEANETTE ROGER-LUND

TLS SOLAR LIMITED

MS SUZANNE JEANETTE ROGER-LUND

WHARFEDALE HYDRO POWER LIMITED

MS SUZANNE JEANETTE ROGER-LUND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)