UK Companies House feature
NORTHERN HYDROPOWER HOLDINGS LIMITED
Profile
- Company number
- 11055839
- Status
- Active
- Incorporation
- 2017-11-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, the Company experienced a breach in the covenant testing associated with the loan held with the bank. As at the reporting date, the Company has not received a formal waiver from the bank in relation to this breach. The directors consider it unlikely that the bank will take action in respect of the covenant breach, based on ongoing communications and the Company's performance. Nevertheless, the covenant remains in breach since year end, and the directors continue to monitor the situation closely.”
Subsidiaries
- Northern Hydropower Limited · 100% held · United Kingdom · operation of two hydro projects and one battery project
Significant events
- “The Company experienced a breach in the covenant testing associated with the loan held with the bank. As at the reporting date, the Company has not received a formal waiver from the bank in relation to this breach. The directors consider it unlikely that the bank will take action in respect of the covenant breach, based on ongoing communications and the Company's performance. Nevertheless, the covenant remains in breach since year end, and the directors continue to monitor the situation closely.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARDY, Joseph Paul | Director | 2020-09-17 | Dec 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARUP, John Clive | Director | 2018-07-11 | 2020-09-17 |
| BOYLE, Patrick Thomas | Director | 2018-07-11 | 2020-09-17 |
| DIXON, Peter Ballantyne | Director | 2018-07-11 | 2020-09-17 |
| FORBES, Theodora Christine | Director | 2020-09-17 | 2022-11-08 |
| PARTRIDGE-HICKS, Richard Stephen | Director | 2018-02-01 | 2020-09-17 |
| SIMON, Mark | Director | 2017-11-09 | 2020-09-17 |
| WAKEFIELD, Edward Cecil | Director | 2018-07-11 | 2020-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| For Jlen Environmental Assets Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-17 | Active |
| Mark Simon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-09 | Ceased 2018-05-01 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-17 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-24 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-14 | TM01 | officers | termination director company with name termination date |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-02 | AA | accounts | accounts with accounts type group |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-07 | AA | accounts | accounts with accounts type small |
| 2021-02-02 | AA01 | accounts | change account reference date company current shortened |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-28 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-25 | AP01 | officers | appoint person director company with name date |
| 2020-09-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-09-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2020-09-23 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months