LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED

LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED is an active private limited company, incorporated on 11 October 2010. The nature of the business is Production of electricity. The company's registered office is on Hornbeam Square South, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED previously had the company name GWECO 484 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 HORNBEAM SQUARE SOUTH
Address Line 2	HORNBEAM PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG2 8NB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

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

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 19/10/2010 onwards:

LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED

Prior to 19/10/2010:

GWECO 484 LIMITED

Directors

(The company's officers)

MR MARTIN MATTHEW BENTLEY

(~53 year old British national)

19 HORNBEAM SQUARE SOUTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB, ENGLAND

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

Appointed on 15/11/2010

MR PAUL ROGERSON BENTLEY

(~56 year old British national)

19 HORNBEAM SQUARE SOUTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB, ENGLAND

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

Appointed on 15/11/2010

Shareholders

(Persons of Significant Control)

Mr John Nicholas Bentley

(~80 year old British national)

Poyl Breck, East Baldwin, Isle Of Man, IM4 5EW, Isle Of Man

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/12/2021

Connections

(Shared officers)

BENTLEY HOLDINGS LIMITED

MR PAUL ROGERSON BENTLEY

J.N. BENTLEY LIMITED

MR PAUL ROGERSON BENTLEY

JBA BENTLEY LIMITED

MR PAUL ROGERSON BENTLEY

MOTT MACDONALD BENTLEY LTD

MR PAUL ROGERSON BENTLEY

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)