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Chonais River Hydro Limited LONDON

Chonais River Hydro started in year 2014 as Private Limited Company with registration number 09295365. The Chonais River Hydro company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Benjamin Street. Postal code: EC1M 5QL.

The company has 3 directors, namely Ka Y., James B. and Robert A.. Of them, Robert A. has been with the company the longest, being appointed on 29 March 2017 and Ka Y. has been with the company for the least time - from 26 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christoph R. who worked with the the company until 23 July 2020.

Chonais River Hydro Limited Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09295365
Date of Incorporation Tue, 4th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Ka Y.

Position: Director

Appointed: 26 June 2023

James B.

Position: Director

Appointed: 26 April 2022

Robert A.

Position: Director

Appointed: 29 March 2017

Christopher H.

Position: Director

Appointed: 17 November 2021

Resigned: 26 April 2022

Adam C.

Position: Director

Appointed: 01 February 2016

Resigned: 26 June 2023

Ian C.

Position: Director

Appointed: 02 April 2015

Resigned: 03 August 2016

Alexander R.

Position: Director

Appointed: 02 April 2015

Resigned: 03 August 2016

David G.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2016

Christoph R.

Position: Secretary

Appointed: 04 November 2014

Resigned: 23 July 2020

Christoph R.

Position: Director

Appointed: 04 November 2014

Resigned: 23 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is William P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Green Highland Renewables Limited that entered Perth, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

William P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Green Highland Renewables Limited

Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc315779
Notified on 6 April 2016
Ceased on 3 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates Saturday 4th November 2023
filed on: 7th, November 2023 		Free Download (3 pages)

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