ABRIACHAN ELECTRIC COMPANY LIMITED
Overview
| Company Name | ABRIACHAN ELECTRIC COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09898430 |
| 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 ABRIACHAN ELECTRIC COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ABRIACHAN ELECTRIC COMPANY LIMITED located?
| Registered Office Address | 7 St. James's Gardens W11 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRIACHAN ELECTRIC COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER GENERATION (ABRIACHAN) LIMITED | Dec 02, 2015 | Dec 02, 2015 |
What are the latest accounts for ABRIACHAN ELECTRIC COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRIACHAN ELECTRIC COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ABRIACHAN ELECTRIC COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7 st Jamess Gardens St. James's Gardens London W11 4RB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 7 st. James's Gardens London W11 4RB | 1 pages | AD04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Statement of capital on Apr 20, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Nicholas Simon Curtis as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Robert Mckellar as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Thomas Totty as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nicholas Buller Curtis as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Notification of Dhg Hydro Limited as a person with significant control on Feb 27, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of River Generation Limited as a person with significant control on Feb 27, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to 7 st. James's Gardens London W11 4RB on Feb 27, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of ABRIACHAN ELECTRIC COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Nicholas Simon | Director | St. Barnabas Villas SW8 2EH London 2 England | United Kingdom | British | Commercial Director | 75334550001 | ||||
| MCKELLAR, James Robert | Director | St. James's Gardens W11 4RB London 7 England | England | British | Company Director | 66732120002 | ||||
| CURTIS, John Nicholas Buller | Director | St. James's Gardens W11 4RB London 7 England | England | British | Financier | 94753650001 | ||||
| POPLE, Nicholas David | Director | St. James's Street SW1A 1HD London 3rd Floor, 34 England | England | British | Financier | 128487960001 | ||||
| TOTTY, James Thomas, Dr | Director | St. James's Gardens W11 4RB London 7 England | England | British | Director | 131037930001 |
Who are the persons with significant control of ABRIACHAN ELECTRIC COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhg Hydro Limited | Feb 27, 2020 | St. James's Gardens W11 4RB London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| River Generation Limited | Apr 06, 2016 | 34 St. James's Street SW1A 1HD London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
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