Active
Company Information for GHARAGAIN RIVER HYDRO LIMITED
1 BENJAMIN STREET, LONDON, EC1M 5QL,
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Company Registration Number
09295400
Private Limited Company
Active |
Company Name | |
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GHARAGAIN RIVER HYDRO LIMITED | |
Legal Registered Office | |
1 BENJAMIN STREET LONDON EC1M 5QL | |
Company Number | 09295400 | |
---|---|---|
Company ID Number | 09295400 | |
Date formed | 2014-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 09:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPH OLIVER RUEDIG |
||
ROBERT MALCOLM ARMOUR |
||
CHRISTOPH OLIVER RUEDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER GEORGE CARTWRIGHT |
Director | ||
ALEXANDER JAMES READING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHONAIS RIVER HYDRO LIMITED | Director | 2017-03-29 | CURRENT | 2014-11-04 | Active | |
ALBION COMMUNITY POWER LIMITED | Director | 2013-05-30 | CURRENT | 2012-10-03 | Active | |
AVESI LIMITED | Director | 2013-02-07 | CURRENT | 2010-08-17 | Active | |
THE STREET BY STREET SOLAR PROGRAMME LIMITED | Director | 2011-05-04 | CURRENT | 2010-11-18 | Active | |
ACC WEST MANAGEMENT SERVICES LIMITED | Director | 2017-11-24 | CURRENT | 2017-07-19 | Active | |
ACC MANAGEMENT SERVICES LIMITED | Director | 2016-08-11 | CURRENT | 2016-02-16 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2016-01-28 | CURRENT | 2014-08-13 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2015-12-09 | CURRENT | 2014-10-24 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-24 | Active | |
CHAORACH HOLDINGS LTD | Director | 2015-05-07 | CURRENT | 2011-12-21 | Active | |
CHONAIS RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED | Director | 2013-11-29 | CURRENT | 2010-04-15 | Active | |
LARCHFIELD CLOSE MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 2011-11-24 | Active | |
CHONAIS HYDRO LIMITED | Director | 2013-10-11 | CURRENT | 2013-01-15 | Active | |
CISIV LIMITED | Director | 2013-10-02 | CURRENT | 1995-10-04 | Active | |
CHONAIS HOLDINGS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD CHIRKOWSKI | ||
DIRECTOR APPOINTED MR KA WAI YU | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADULPH HART-GEORGE | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI | |
TM02 | Termination of appointment of Christoph Oliver Ruedig on 2020-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Robert Malcolm Armour on 2019-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 1 King's Arms Yard London EC2R 7AF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 04/11/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2016-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL | |
RP04SH01 | Second filing of capital allotment of shares GBP4.02 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 4.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4.02 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-10-06 GBP 3.02000 | |
CAP-SS | Solvency Statement dated 16/09/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | REDUCE SHARE PREM A/C 16/09/2016 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-04 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 4.03 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 30/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
SH02 | SUB-DIVISION 01/04/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 4.03 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 4.03 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 2.02 | |
RES01 | ADOPT ARTICLES 01/04/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SUB DIVISION OF SHARES 01/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092954000001 | |
AA01 | CURRSHO FROM 30/11/2015 TO 31/12/2014 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GHARAGAIN RIVER HYDRO LIMITED are:
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. |