RENFIN AFON LAS HYDRO LIMITED - LONDON COLNEY


Company Profile Company Filings

Overview

RENFIN AFON LAS HYDRO LIMITED is a Private Limited Company from LONDON COLNEY UNITED KINGDOM and has the status: Active.
RENFIN AFON LAS HYDRO LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08221920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RENFIN AFON LAS HYDRO LIMITED - LONDON COLNEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON HOUSE
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RENFIN LIMITED (until 22/01/2018)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN TOSNAR Jan 1973 Czech Director 2012-09-20 CURRENT
JD SECRETARIAT LIMITED Corporate Secretary 2012-10-03 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renfin Hydro Ltd 2019-10-14 London Colney   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr. Jan Tosnar 2016-04-06 - 2019-10-14 1/1973 Prague 10   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2O POWER LTD ST ALBANS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
H2O POWER GENERATION LTD ST. ALBANS Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Renfin Afon Las Hydro Limited 2024-01-02 31-12-2022 £4,713 Cash
Renfin Afon Las Hydro Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-12-2021 £4,843 Cash £265,222 equity
Renfin Afon Las Hydro Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £34,415 Cash £245,289 equity
RENFIN_AFON_LAS_HYDRO_LIM - Accounts 2019-10-01 31-12-2018 £115,238 Cash £321,711 equity
RENFIN_AFON_LAS_HYDRO_LIM - Accounts 2018-09-26 31-12-2017 £152 Cash £299,121 equity
RENFIN_LIMITED - Accounts 2017-07-01 30-09-2016 £370 Cash
RENFIN_LIMITED - Accounts 2016-10-01 30-09-2015 £4,421 Cash £252,769 equity

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