CHONAIS HYDRO LIMITED
Overview
| Company Name | CHONAIS HYDRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC440326 |
| 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 CHONAIS HYDRO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CHONAIS 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 CHONAIS HYDRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHONAIS HYDRO LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for CHONAIS HYDRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 14 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 | ||
Registered office address changed from PO Box C/O S&W 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 15, 2023 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 | 14 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Radulph Hart-George as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
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 | 15 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Appointment of Mr Robert Malcolm Armour as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 18 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jun 01, 2017 | 1 pages | AD01 | ||
Who are the officers of CHONAIS 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 | England | British | 186704060003 | |||||
| DONNELLY, Lawrence John Vincent | Secretary | Atholl Crescent PH1 5JN Perth 6 Scotland | 174994060001 | |||||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | Scotland | British | 48267100001 | |||||
| CHIRKOWSKI, Adam Edward | Director | c/o Albion Ventures Llp Kings Arms Yard EC2R 7AF London 1 England | United Kingdom | British | 203406490001 | |||||
| GUDGIN, David | Director | Kings Arms Yard EC2R 7AF London 1 United Kingdom | England | British | 122140390002 | |||||
| HART-GEORGE, Christopher Radulph | Director | EC1M 5QL London 1 Benjamin Street England | England | British | 227890040001 | |||||
| NICOL, Colin Clarke | Director | Waterloo Street G2 6AY Glasgow 1 Scotland | United Kingdom | British | 117786710001 | |||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth C/O Green Highland Renewables Ltd Scotland | United Kingdom | British | 159809110001 | |||||
| RUEDIG, Christoph Oliver | Director | Kings Arms Yard EC2R 7AF London 1 United Kingdom | United Kingdom | German | 179143110001 | |||||
| SMITH, James Isaac | Director | Atholl Crescent PH1 5JN Perth 6 Scotland | United Kingdom | British | 130143620002 |
Who are the persons with significant control of CHONAIS HYDRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chonais Holdings Limited | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AL London Shepherd And Wedderburn Llp, 10 England | 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