CHONAIS RIVER HYDRO LIMITED

Key Data

Status

Active

Company No.

09295365

Incorporation date

04/11/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

30/09/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

06/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

26/06/2023

Termination of appointment of Adam Edward Chirkowski as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Mr Ka Wai Yu as a director on 2023-06-26

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Christopher Radulph Hart-George as a director on 2022-04-26

View PDF (1 pages)

26/04/2022

Appointment of Mr James John Bailey-House as a director on 2022-04-26

View PDF (2 pages)

14/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

19/11/2021

Appointment of Mr Christopher Radulph Hart-George as a director on 2021-11-17

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (18 pages)

09/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

30/07/2020

Termination of appointment of Christoph Oliver Ruedig as a secretary on 2020-07-23

View PDF (1 pages)

27/07/2020

Termination of appointment of Christoph Oliver Ruedig as a director on 2020-07-23

View PDF (1 pages)

18/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

06/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

03/07/2019

Director's details changed for Mr Robert Malcolm Armour on 2019-06-01

View PDF (2 pages)

02/07/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QL England to 1 Benjamin Street London EC1M 5QL on 2019-07-02

View PDF (1 pages)

02/07/2019

Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-07-02

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

07/12/2017

Second filing of Confirmation Statement dated 04/11/2017

View PDF (5 pages)

22/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (6 pages)

08/08/2017

Amended accounts for a small company made up to 2016-09-30

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08/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (10 pages)

28/04/2017

Appointment of Mr Robert Malcolm Armour as a director on 2017-03-29

View PDF (2 pages)

27/03/2017

Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 King's Arms Yard London EC2R 7AF on 2017-03-27

View PDF (1 pages)

23/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-03

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (9 pages)

12/12/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

06/10/2016

Statement of capital on 2016-10-06

View PDF (5 pages)

18/09/2016

Statement by Directors

View PDF (1 pages)

18/09/2016

Solvency Statement dated 22/08/16

View PDF (1 pages)

18/09/2016

Resolutions

View PDF (4 pages)

16/08/2016

Change of share class name or designation

View PDF (2 pages)

09/08/2016

Termination of appointment of Alexander James Reading as a director on 2016-08-03

View PDF (1 pages)

09/08/2016

Termination of appointment of Ian Peter George Cartwright as a director on 2016-08-03

View PDF (1 pages)

18/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/02/2016

Appointment of Mr Adam Edward Chirkowski as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Termination of appointment of David Gudgin as a director on 2016-02-01

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (9 pages)

04/09/2015

Current accounting period extended from 2014-12-31 to 2015-09-30

View PDF (3 pages)

11/08/2015

Appointment of David Gudgin as a director on 2015-04-01

View PDF (3 pages)

10/06/2015

Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2015-06-10

View PDF (1 pages)

01/05/2015

Appointment of Mr Ian Peter George Cartwright as a director on 2015-04-02

View PDF (3 pages)

01/05/2015

Appointment of Mr Alexander James Reading as a director on 2015-04-02

View PDF (3 pages)

01/05/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (7 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (5 pages)

01/05/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Resolutions

View PDF (38 pages)

30/04/2015

Resolutions

View PDF (1 pages)

16/04/2015

Registration of charge 092953650001, created on 2015-04-02

View PDF (24 pages)

10/12/2014

Current accounting period shortened from 2015-11-30 to 2014-12-31

View PDF (1 pages)

04/11/2014

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armour, Robert Malcolm	Director	29/03/2017 - Present	62
Bailey-House, James John	Director	26/04/2022 - Present	35
Yu, Ka Wai	Director	26/06/2023 - Present	63
Chirkowski, Adam Edward	Director	01/02/2016 - 26/06/2023	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHONAIS RIVER HYDRO LIMITED

CHONAIS RIVER HYDRO LIMITED is an(a) Active company incorporated on 04/11/2014 with the registered office located at 1 Benjamin Street, London EC1M 5QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHONAIS RIVER HYDRO LIMITED?

CHONAIS RIVER HYDRO LIMITED is currently Active. It was registered on 04/11/2014 .

Where is CHONAIS RIVER HYDRO LIMITED located?

CHONAIS RIVER HYDRO LIMITED is registered at 1 Benjamin Street, London EC1M 5QL.

What does CHONAIS RIVER HYDRO LIMITED do?

CHONAIS RIVER HYDRO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHONAIS RIVER HYDRO LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-09-30.