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Home > England & Wales Companies > CHONAIS RIVER HYDRO LIMITED
Company Information for

CHONAIS RIVER HYDRO LIMITED

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09295365
Private Limited Company
Active

Company Overview

About Chonais River Hydro Ltd
CHONAIS RIVER HYDRO LIMITED was founded on 2014-11-04 and has its registered office in London. The organisation's status is listed as "Active". Chonais River Hydro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHONAIS RIVER HYDRO LIMITED
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Filing Information
Company Number 09295365
Company ID Number 09295365
Date formed 2014-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:29:45
Primary Source:Companies House
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Company Officers of CHONAIS RIVER HYDRO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPH OLIVER RUEDIG
 Company Secretary 2014-11-04
ROBERT MALCOLM ARMOUR
 Director 2017-03-29
ADAM EDWARD CHIRKOWSKI
 Director 2016-02-01
CHRISTOPH OLIVER RUEDIG
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER GEORGE CARTWRIGHT
 Director 2015-04-02 2016-08-03
ALEXANDER JAMES READING
 Director 2015-04-02 2016-08-03
DAVID GUDGIN
 Director 2015-04-01 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MALCOLM ARMOUR GHARAGAIN RIVER HYDRO LIMITED Director 2017-03-29 CURRENT 2014-11-04 Active
ROBERT MALCOLM ARMOUR ALBION COMMUNITY POWER LIMITED Director 2013-05-30 CURRENT 2012-10-03 Active
ROBERT MALCOLM ARMOUR AVESI LIMITED Director 2013-02-07 CURRENT 2010-08-17 Active
ROBERT MALCOLM ARMOUR THE STREET BY STREET SOLAR PROGRAMME LIMITED Director 2011-05-04 CURRENT 2010-11-18 Active
ADAM EDWARD CHIRKOWSKI WHITES GENERATION LIMITED Director 2016-07-01 CURRENT 2016-01-21 Active
ADAM EDWARD CHIRKOWSKI DRAGON HYDRO LTD Director 2016-03-08 CURRENT 2008-01-30 Active
ADAM EDWARD CHIRKOWSKI CHAORACH HOLDINGS LTD Director 2016-02-01 CURRENT 2011-12-21 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2016-02-01 CURRENT 2013-06-24 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2013-06-26 Active
ADAM EDWARD CHIRKOWSKI GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Director 2016-02-01 CURRENT 2010-04-15 Active
ADAM EDWARD CHIRKOWSKI CHONAIS HYDRO LIMITED Director 2016-02-01 CURRENT 2013-01-15 Active
ADAM EDWARD CHIRKOWSKI LIATRIE BURN HYDRO LTD Director 2016-02-01 CURRENT 2014-10-24 Active
ADAM EDWARD CHIRKOWSKI BRUACHAIG HYDRO LIMITED Director 2016-02-01 CURRENT 2014-08-13 Active
ADAM EDWARD CHIRKOWSKI BEDDLESTEAD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
CHRISTOPH OLIVER RUEDIG ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
CHRISTOPH OLIVER RUEDIG ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
CHRISTOPH OLIVER RUEDIG BRUACHAIG HYDRO LIMITED Director 2016-01-28 CURRENT 2014-08-13 Active
CHRISTOPH OLIVER RUEDIG LIATRIE BURN HYDRO LTD Director 2015-12-09 CURRENT 2014-10-24 Active
CHRISTOPH OLIVER RUEDIG GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED Director 2015-07-28 CURRENT 2013-06-24 Active
CHRISTOPH OLIVER RUEDIG CHAORACH HOLDINGS LTD Director 2015-05-07 CURRENT 2011-12-21 Active
CHRISTOPH OLIVER RUEDIG GHARAGAIN RIVER HYDRO LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHRISTOPH OLIVER RUEDIG GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED Director 2013-11-29 CURRENT 2010-04-15 Active
CHRISTOPH OLIVER RUEDIG LARCHFIELD CLOSE MANAGEMENT LIMITED Director 2013-11-28 CURRENT 2011-11-24 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HYDRO LIMITED Director 2013-10-11 CURRENT 2013-01-15 Active
CHRISTOPH OLIVER RUEDIG CISIV LIMITED Director 2013-10-02 CURRENT 1995-10-04 Active
CHRISTOPH OLIVER RUEDIG CHONAIS HOLDINGS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD CHIRKOWSKI
2023-06-26DIRECTOR APPOINTED MR KA WAI YU
2022-11-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-07-30TM02Termination of appointment of Christoph Oliver Ruedig on 2020-07-23
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-03CH01Director's details changed for Mr Robert Malcolm Armour on 2019-06-01
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-07RP04CS01Second filing of Confirmation Statement dated 04/11/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10.82024
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-08AAMDAmended small company accounts made up to 2016-09-30
2017-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-28AP01DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL
2017-01-23RP04SH01Second filing of capital allotment of shares GBP10.82024
2017-01-23ANNOTATIONClarification
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10.82024
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-12-12SH0102/04/15 STATEMENT OF CAPITAL GBP 10.82024
2016-10-06SH19Statement of capital on 2016-10-06 GBP 8.12018
2016-09-18SH20Statement by Directors
2016-09-18CAP-SSSolvency Statement dated 22/08/16
2016-09-18RES09Resolution of authority to purchase a number of shares
2016-09-18RES13REDUCTION AND CANCELLATION OF SHARE PREMIUM ACCOUNT 22/08/2016
2016-08-16SH08Change of share class name or designation
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-08AP01DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN
2015-11-13AR0104/11/15 FULL LIST
2015-09-04AA01CURREXT FROM 31/12/2014 TO 30/09/2015
2015-08-11AP01DIRECTOR APPOINTED DAVID GUDGIN
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM
2015-05-01AP01DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT
2015-05-01AP01DIRECTOR APPOINTED MR ALEXANDER JAMES READING
2015-05-01AA01CURRSHO FROM 31/12/2015 TO 30/09/2015
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10.83024
2015-05-01SH0102/04/15 STATEMENT OF CAPITAL GBP 10.83024
2015-05-01SH0101/04/15 STATEMENT OF CAPITAL GBP 5.43012
2015-05-01SH02SUB-DIVISION 01/04/15
2015-04-30RES01ADOPT ARTICLES 01/04/2015
2015-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-30RES13SUB DIVISION OF SHARES 01/04/2015
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092953650001
2014-12-10AA01CURRSHO FROM 30/11/2015 TO 31/12/2014
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP .01
2014-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHONAIS RIVER HYDRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHONAIS RIVER HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHONAIS RIVER HYDRO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHONAIS RIVER HYDRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHONAIS RIVER HYDRO LIMITED
Trademarks
We have not found any records of CHONAIS RIVER HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHONAIS RIVER HYDRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHONAIS RIVER HYDRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHONAIS RIVER HYDRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHONAIS RIVER HYDRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHONAIS RIVER HYDRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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