GHARAGAIN RIVER HYDRO LIMITED
Overview
| Company Name | GHARAGAIN RIVER HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09295400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHARAGAIN RIVER HYDRO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GHARAGAIN 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 GHARAGAIN RIVER HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GHARAGAIN RIVER HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for GHARAGAIN RIVER HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 13 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Notification of Albion Crown Vct Plc as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||
Appointment of Mr Ka Wai Yu as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Edward Chirkowski as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr James John Bailey-House as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||
Appointment of Mr Christopher Radulph Hart-George as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Edward Chirkowski as a director on Jul 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christoph Oliver Ruedig as a secretary on Jul 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Christoph Oliver Ruedig as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 10 pages | AA | ||
Who are the officers of GHARAGAIN RIVER HYDRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Robert Malcolm | Director | Benjamin Street EC1M 5QL London 1 England | Scotland | British | 175786650002 | |||||
| BAILEY-HOUSE, James John | Director | EC1M 5QL London 1 Benjamin Street England | England | British | 290903730001 | |||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 186704060003 | |||||
| RUEDIG, Christoph Oliver | Secretary | Benjamin Street EC1M 5QL London 1 England | 192357140001 | |||||||
| CARTWRIGHT, Ian Peter George | Director | c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk | Scotland | British | 48267100001 | |||||
| CHIRKOWSKI, Adam Edward | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 203406490001 | |||||
| HART-GEORGE, Christopher Radulph | Director | EC1M 5QL London 1 Benjamin Street England | England | British | 227890040001 | |||||
| READING, Alexander James | Director | c/o Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building Uk | Scotland | British | 183403880001 | |||||
| RUEDIG, Christoph Oliver | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | German | 179143110001 |
Who are the persons with significant control of GHARAGAIN RIVER HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Crown Vct Plc | Dec 19, 2024 | Albion Capital Group Llp Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Green Highland Renewables Limited | Apr 06, 2016 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Peaker | Apr 06, 2016 | Dog Lane EX5 1PZ Woodbury Salterton Oakwell Cottage Exeter United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0