Abriachan Electric Company Limited LONDON


Founded in 2015, Abriachan Electric Company, classified under reg no. 09898430 is an active company. Currently registered at 7 St. James's Gardens W11 4RB, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th February 2020 Abriachan Electric Company Limited is no longer carrying the name River Generation (abriachan).

The firm has 2 directors, namely Nicholas C., James M.. Of them, Nicholas C., James M. have been with the company the longest, being appointed on 27 February 2020. As of 27 April 2024, there were 3 ex directors - Nicholas P., James T. and others listed below. There were no ex secretaries.

Abriachan Electric Company Limited Address / Contact

Office Address 7 St. James's Gardens
Town London
Post code W11 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09898430
Date of Incorporation Wed, 2nd Dec 2015
Industry Production of electricity
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicholas C.

Position: Director

Appointed: 27 February 2020

James M.

Position: Director

Appointed: 27 February 2020

Nicholas P.

Position: Director

Appointed: 02 December 2015

Resigned: 20 January 2018

James T.

Position: Director

Appointed: 02 December 2015

Resigned: 27 February 2020

John C.

Position: Director

Appointed: 02 December 2015

Resigned: 27 February 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Dhg Hydro Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is River Generation Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dhg Hydro Limited

7 St. James's Gardens, London, W11 4RB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03832634
Notified on 27 February 2020
Nature of control: 75,01-100% shares

River Generation Limited

3rd Floor 34 St. James's Street, London, SW1A 1HD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08475750
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

River Generation (abriachan) February 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 204 26430 43120 59610 7657 548
Current Assets123 039204 26486 02466 68750 30471 368
Debtors 42 28155 59346 09139 53963 820
Net Assets Liabilities745 277810 089580 606513 015465 090382 257
Other Debtors    7 285 
Property Plant Equipment 575 127539 884504 641469 397434 154
Other
Description Principal Activities 35 11035 11035 11035 11035 110
Accrued Liabilities Deferred Income 10 3438 8489 5246 24715 032
Accrued Liabilities Not Expressed Within Creditors Subtotal12 83910 343    
Accumulated Depreciation Impairment Property Plant Equipment 120 069155 312190 555225 799261 042
Average Number Employees During Period222   
Creditors1 5351 2409 97610 6936 99149 064
Fixed Assets610 370575 127539 884504 641469 397434 154
Increase From Depreciation Charge For Year Property Plant Equipment  35 24335 24335 24435 243
Net Current Assets Liabilities147 746234 96276 05055 99443 31322 304
Net Deferred Tax Liability Asset  35 32647 620  
Prepayments Accrued Income 42 28150 58246 09132 254 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal26 24242 281    
Property Plant Equipment Gross Cost 695 196695 196695 196695 196695 196
Provisions For Liabilities Balance Sheet Subtotal  35 32647 62047 62074 201
Taxation Social Security Payable 5201 1281 15172734 015
Total Assets Less Current Liabilities758 116810 089615 932560 635512 710456 458
Trade Creditors Trade Payables 720 181717
Trade Debtors Trade Receivables  5 011   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 11th, March 2024
Free Download (6 pages)

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