CHAORACH HYDRO LIMITED
Overview
| Company Name | CHAORACH HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440285 |
| Jurisdiction | Scotland |
| 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 CHAORACH HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHAORACH HYDRO LIMITED located?
| Registered Office Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAORACH HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CHAORACH HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for CHAORACH HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Chaorach Holdings Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered office address C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY | 1 pages | AD04 | ||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 18 pages | AA | ||
Appointment of Mr Ka Wai Yu as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Edward Chirkowski as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 18 pages | AA | ||
Appointment of Mr James John Bailey-House as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Radulph Hart-George as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Radulph Hart-George as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2021 | 20 pages | AA | ||
Accounts for a small company made up to Jan 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christoph Oliver Ruedig as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Registration of charge SC4402850005, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge SC4402850006, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge SC4402850007, created on Feb 28, 2020 | 19 pages | MR01 | ||
Registration of charge SC4402850003, created on Feb 17, 2020 | 81 pages | MR01 | ||
Satisfaction of charge SC4402850001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4402850002 in full | 1 pages | MR04 | ||
Who are the officers of CHAORACH 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 | Director | 175786650002 | ||||
| BAILEY-HOUSE, James John | Director | Benjamin Street EC1M 5QL London 1 England | England | British | Asset Manager | 295296030001 | ||||
| YU, Ka Wai | Director | c/o Albion Capital Benjamin Street EC1M 5QL London 1 England | England | British | Investment Director | 186704060003 | ||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 174978920001 | |||||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | None | 48267100001 | ||||
| CHIRKOWSKI, Adam Edward | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | Director | 233777150002 | ||||
| HART-GEORGE, Christopher Radulph | Director | Benjamin Street EC1M 5QL London 1 Benjamin Street England | England | British | Investment Manager | 227890040001 | ||||
| NICOL, Colin Clarke | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | United Kingdom | British | Engineer | 117786710001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | None | 183403880001 | ||||
| RUEDIG, Christoph Oliver | Director | Benjamin Street EC1M 5QL London 1 England | England | German | Director | 175778340002 | ||||
| SMITH, James Isaac | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Eingineer | 130143620002 |
Who are the persons with significant control of CHAORACH HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Chaorach Holdings Ltd | Apr 06, 2016 | Haymarket Square C/O Shepherd & Wedderburn Llp EH3 8FY Edinburgh 9 Scotland | No | ||||
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Natures of Control
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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