CHARNAN HYDRO LTD
Overview
| Company Name | CHARNAN HYDRO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11085295 |
| 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 CHARNAN HYDRO LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHARNAN HYDRO LTD located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARNAN HYDRO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARNAN HYDRO LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for CHARNAN HYDRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Change of details for Belivat Hydro Investments Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Change of details for Belivat Hydro Investments Limited as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Change of details for Belivat Hydro Investments Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Stelios Kornanos on Sep 19, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Resolis Limited on Sep 19, 2025 | 1 pages | CH04 | ||
Change of details for Edge Hydro Holdings Ltd as a person with significant control on Sep 19, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 110852950003 in full | 1 pages | MR04 | ||
Satisfaction of charge 110852950001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110852950002 in full | 1 pages | MR04 | ||
Satisfaction of charge 110852950004 in full | 1 pages | MR04 | ||
Termination of appointment of George Alexander Tasker as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Appointment of Resolis Limited as a secretary on Sep 19, 2025 | 2 pages | AP04 | ||
Registered office address changed from Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF England to 1 Park Row Leeds LS1 5AB on Sep 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr Andrew William Grant as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Appointment of Stelios Kornanos as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Louise Turnbull as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr George Alexander Tasker as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Wetenhall as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles William Tavener Dickins as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from Agricultural Hall Skirsgill Penrith CA11 0DN England to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on Jun 03, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles William Tavener Dickins on Sep 12, 2024 | 2 pages | CH01 | ||
Who are the officers of CHARNAN HYDRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESOLIS LIMITED | Secretary | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland |
| 285489620001 | ||||||||||
| GRANT, Andrew William | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | British | 296743270001 | |||||||||
| KORNAROS, Stelios | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | Scotland | Greek | 297163980001 | |||||||||
| TURNBULL, Rachel Louise | Director | 19 Canning Street EH3 8EG Edinburgh Exchange Tower, 11th Floor Scotland | England | British | 271688350003 | |||||||||
| DICKINS, Charles William Tavener | Director | Agricultural Hall Skirsgill CA11 0FF Penrith Eq Accountants Ltd, Unit 6 England | United Kingdom | British | 51440170003 | |||||||||
| TASKER, George Alexander | Director | Park Row LS1 5AB Leeds 1 England | England | British | 307038950001 | |||||||||
| WETENHALL, Richard | Director | Agricultural Hall Skirsgill CA11 0FF Penrith Eq Accountants Ltd, Unit 6 England | England | British | 264437610001 |
Who are the persons with significant control of CHARNAN HYDRO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belivat Hydro Investments Limited | Jan 01, 2022 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles William Tavener Dickins | Nov 28, 2017 | Fulham High Street Fulham SW6 3JA London Chester House 81-83 Middlesex United Kingdom | Yes | ||||||||||
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