CHONAIS RIVER HYDRO LIMITED - LONDON


Company Profile Company Filings

Overview

CHONAIS RIVER HYDRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHONAIS RIVER HYDRO LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09295365. The accounts status is SMALL and accounts are next due on 30/06/2024.

CHONAIS RIVER HYDRO LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 BENJAMIN STREET
LONDON
EC1M 5QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA WAI YU Jun 1977 English Director 2023-06-26 CURRENT
MR JAMES JOHN BAILEY-HOUSE Jul 1976 British Director 2022-04-26 CURRENT
MR ROBERT MALCOLM ARMOUR Sep 1959 British Director 2017-03-29 CURRENT
MR ALEXANDER JAMES READING Nov 1978 British Director 2015-04-02 UNTIL 2016-08-03 RESIGNED
MR CHRISTOPHER RADULPH HART-GEORGE Apr 1983 British Director 2021-11-17 UNTIL 2022-04-26 RESIGNED
MR DAVID GUDGIN Apr 1972 British Director 2015-04-01 UNTIL 2016-02-01 RESIGNED
MR ADAM EDWARD CHIRKOWSKI May 1985 British Director 2016-02-01 UNTIL 2023-06-26 RESIGNED
MR IAN PETER GEORGE CARTWRIGHT Nov 1961 British Director 2015-04-02 UNTIL 2016-08-03 RESIGNED
MR CHRISTOPH OLIVER RUEDIG Secretary 2014-11-04 UNTIL 2020-07-23 RESIGNED
MR CHRISTOPH OLIVER RUEDIG Apr 1976 German Director 2014-11-04 UNTIL 2020-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Highland Renewables Limited 2016-04-06 - 2016-08-03 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William James Peaker 2016-04-06 8/1949 Woodbury Salterton   Exeter Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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