CHONAIS RIVER HYDRO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Yu, Ka Wai
Born in June 1977
Individual (66 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0
2
Bailey-house, James John
Born in July 1976
Individual (35 offsprings)
Officer
2022-04-26 ~ now
OF - Director → CIF 0
3
Armour, Robert Malcolm
Born in September 1959
Individual (19 offsprings)
Officer
2017-03-29 ~ now
OF - Director → CIF 0
4
Mr William James Peaker
Born in August 1949
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Gudgin, David
Investor born in April 1972
Individual (48 offsprings)
Officer
2015-04-01 ~ 2016-02-01
OF - Director → CIF 0
2
Reading, Alexander James
Born in November 1978
Individual (5 offsprings)
Officer
2015-04-02 ~ 2016-08-03
OF - Director → CIF 0
3
Cartwright, Ian Peter George
Born in November 1961
Individual
Officer
2015-04-02 ~ 2016-08-03
OF - Director → CIF 0
4
Chirkowski, Adam Edward
Investment Manager born in May 1985
Individual (19 offsprings)
Officer
2016-02-01 ~ 2023-06-26
OF - Director → CIF 0
5
Hart-george, Christopher Radulph
Director born in April 1983
Individual (3 offsprings)
Officer
2021-11-17 ~ 2022-04-26
OF - Director → CIF 0
6
Ruedig, Christoph Oliver
Investor born in April 1976
Individual (6 offsprings)
Officer
2014-11-04 ~ 2020-07-23
OF - Director → CIF 0
Ruedig, Christoph Oliver
Individual (6 offsprings)
Officer
2014-11-04 ~ 2020-07-23
OF - Secretary → CIF 0
7
GREEN HIGHLAND RENEWABLES LIMITED
GREEN HIGHLAND RENEWABLES LTD - now
GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
SIMEC GHR LTD - 2021-12-13
GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

5 GBP2024-09-30

5 GBP2023-09-30

Debtors

Current

12,361,602 GBP2024-09-30

11,499,969 GBP2023-09-30

Cash at bank and in hand

405 GBP2024-09-30

2,509 GBP2023-09-30

Current Assets

12,362,007 GBP2024-09-30

11,502,478 GBP2023-09-30

Net Current Assets/Liabilities

12,357,607 GBP2024-09-30

11,494,291 GBP2023-09-30

Total Assets Less Current Liabilities

12,357,612 GBP2024-09-30

11,494,296 GBP2023-09-30

Net Assets/Liabilities

-257,031 GBP2024-09-30

-216,002 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investments in Subsidiaries

5 GBP2024-09-30

5 GBP2023-09-30

Cost valuation

5 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

2,187 GBP2024-09-30

1,529 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

12,361,602 GBP2024-09-30

11,499,969 GBP2023-09-30

Par Value of Share

Class 2 ordinary share

0.000012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

541,012 shares2024-09-30

541,012 shares2023-09-30

Par Value of Share

Class 3 ordinary share

0.000012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

581,012 shares2024-09-30

581,012 shares2023-09-30

Number of Shares Issued (Fully Paid)

1,122,024 shares2024-09-30

1,122,024 shares2023-09-30

Nominal value of allotted share capital

11 GBP2023-10-01 ~ 2024-09-30

11 GBP2022-10-01 ~ 2023-09-30

Other Remaining Borrowings

Non-current

6,599,998 GBP2024-09-30

6,582,394 GBP2023-09-30

Related profiles found in government register

CHONAIS RIVER HYDRO LIMITED
Info
Registered number 09295365
1 Benjamin Street, London EC1M 5QL
PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0
CHONAIS RIVER HYDRO LIMITED
S
Registered number 09295365
1, Kings Arms Yard, London, England, EC2R 7AF
Limited Company in England And Wales, England
CIF 1

Offspring entities and appointments

Active 1

CHONAIS HOLDINGS LIMITED
- now
GWH ACQUISITION LIMITED - 2013-11-12
1 Benjamin Street, London, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,675,220 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE