Active
Company Information for CHONAIS HYDRO LIMITED
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
SC440326
Private Limited Company
Active |
Company Name | |
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CHONAIS HYDRO LIMITED | |
Legal Registered Office | |
C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in PH1 | |
Company Number | SC440326 | |
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Company ID Number | SC440326 | |
Date formed | 2013-01-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB180015742 |
Last Datalog update: | 2024-02-07 01:20:06 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EDWARD CHIRKOWSKI |
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CHRISTOPH OLIVER RUEDIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER GEORGE CARTWRIGHT |
Director | ||
ALEXANDER JAMES READING |
Director | ||
DAVID GUDGIN |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
COLIN CLARKE NICOL |
Director | ||
JAMES ISAAC SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITES GENERATION LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-21 | Active | |
DRAGON HYDRO LTD | Director | 2016-03-08 | CURRENT | 2008-01-30 | Active | |
CHAORACH HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2011-12-21 | Active | |
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED | Director | 2016-02-01 | CURRENT | 2013-06-24 | Active | |
CHONAIS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2013-06-26 | Active | |
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED | Director | 2016-02-01 | CURRENT | 2010-04-15 | Active | |
LIATRIE BURN HYDRO LTD | Director | 2016-02-01 | CURRENT | 2014-10-24 | Active | |
CHONAIS RIVER HYDRO LIMITED | Director | 2016-02-01 | CURRENT | 2014-11-04 | Active | |
BRUACHAIG HYDRO LIMITED | Director | 2016-02-01 | CURRENT | 2014-08-13 | Active | |
BEDDLESTEAD LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | 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 | |
GHARAGAIN RIVER HYDRO LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | 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 | |
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 | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, 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 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH OLIVER RUEDIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AD02 | Register inspection address changed from C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O Green Highland Renewables Ltd Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Young & Partners Llp 1 George Square Castle Brae Dunfermline Fife KY11 8QF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM 6 Atholl Crescent Perth PH1 5JN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260002 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG | |
AP01 | DIRECTOR APPOINTED MR DAVID GUDGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING | |
AP01 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ SCOTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4403260001 | |
RES01 | ADOPT ARTICLES 16/01/2013 | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALBION DEVELOPMENT VCT PLC (COMPANY NUMBER 03654040) AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM) | ||
Outstanding | ALBION DEVELOPMENT VCT PLC (COMPANY NUMBER 03654040) AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01) | ||
Outstanding | ALBION DEVELOPMENT VCT PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHONAIS HYDRO LIMITED
Called Up Share Capital | 2013-01-15 | £ 1 |
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Current Assets | 2013-01-15 | £ 1 |
Debtors | 2013-01-15 | £ 1 |
Shareholder Funds | 2013-01-15 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHONAIS 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. |