CHONAIS RIVER HYDRO LIMITED

Overview

Company Name	CHONAIS RIVER HYDRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09295365
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHONAIS RIVER HYDRO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHONAIS RIVER HYDRO LIMITED located?

Registered Office Address	1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHONAIS RIVER HYDRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CHONAIS RIVER HYDRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for CHONAIS RIVER HYDRO LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Nov 06, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Accounts for a small company made up to Sep 30, 2023	9 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Accounts for a small company made up to Sep 30, 2022	9 pages	AA

Jun 26, 2023	Appointment of Mr Ka Wai Yu as a director on Jun 26, 2023	2 pages	AP01

Jun 26, 2023	Termination of appointment of Adam Edward Chirkowski as a director on Jun 26, 2023	1 pages	TM01

Nov 09, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022	1 pages	TM01

Apr 26, 2022	Appointment of Mr James John Bailey-House as a director on Apr 26, 2022	2 pages	AP01

Mar 14, 2022	Accounts for a small company made up to Sep 30, 2021	9 pages	AA

Nov 19, 2021	Appointment of Mr Christopher Radulph Hart-George as a director on Nov 17, 2021	2 pages	AP01

Nov 17, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a small company made up to Sep 30, 2020	18 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Termination of appointment of Christoph Oliver Ruedig as a secretary on Jul 23, 2020	1 pages	TM02

Jul 27, 2020	Termination of appointment of Christoph Oliver Ruedig as a director on Jul 23, 2020	1 pages	TM01

May 18, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Jul 03, 2019	Director's details changed for Mr Robert Malcolm Armour on Jun 01, 2019	2 pages	CH01

Jul 02, 2019	Registered office address changed from 1 Benjamin Street London EC1M 5QL England to 1 Benjamin Street London EC1M 5QL on Jul 02, 2019	1 pages	AD01

Jul 02, 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QL on Jul 02, 2019	1 pages	AD01

Nov 08, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHONAIS RIVER HYDRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMOUR, Robert Malcolm Benjamin Street EC1M 5QL London 1 England	Mar 29, 2017		Director	Benjamin Street EC1M 5QL London 1 England	Scotland	British	1959-9	175786650002
BAILEY-HOUSE, James John EC1M 5QL London 1 Benjamin Street England	Apr 26, 2022		Director	EC1M 5QL London 1 Benjamin Street England	England	British	1976-7	290903730001
YU, Ka Wai Benjamin Street EC1M 5QL London 1 England	Jun 26, 2023		Director	Benjamin Street EC1M 5QL London 1 England	United Kingdom	British	1977-6	186704060003
RUEDIG, Christoph Oliver Benjamin Street EC1M 5QL London 1 England	Nov 04, 2014	Jul 23, 2020	Secretary	Benjamin Street EC1M 5QL London 1 England				192356330001
CARTWRIGHT, Ian Peter George c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk	Apr 02, 2015	Aug 03, 2016	Director	c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk	Scotland	British	1961-11	48267100001
CHIRKOWSKI, Adam Edward c/o Albion Ventures Llp Kings Arms Yard EC2R 7AF London 1 England	Feb 01, 2016	Jun 26, 2023	Director	c/o Albion Ventures Llp Kings Arms Yard EC2R 7AF London 1 England	United Kingdom	British	1985-5	203406490001
GUDGIN, David Kings Arms Yard EC2R 7AF London 1 Uk	Apr 01, 2015	Feb 01, 2016	Director	Kings Arms Yard EC2R 7AF London 1 Uk	England	British	1972-4	122140390002
HART-GEORGE, Christopher Radulph EC1M 5QL London 1 Benjamin Street England	Nov 17, 2021	Apr 26, 2022	Director	EC1M 5QL London 1 Benjamin Street England	England	British	1983-4	227890040001
READING, Alexander James c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk	Apr 02, 2015	Aug 03, 2016	Director	c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk	Scotland	British	1978-11	183403880001
RUEDIG, Christoph Oliver Benjamin Street EC1M 5QL London 1 England	Nov 04, 2014	Jul 23, 2020	Director	Benjamin Street EC1M 5QL London 1 England	United Kingdom	German	1976-4	179143110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHONAIS RIVER HYDRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Green Highland Renewables Limited

Apr 06, 2016

Inveralmond Road

Inveralmond Industrial Estate

PH1 3TW Perth

Cef Building

United Kingdom

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc315779

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr William James Peaker

Apr 06, 2016

Dog Lane

EX5 1PZ Woodbury Salterton

Oakwell Cottage

Exeter

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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