ABRIACHAN ELECTRIC COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ABRIACHAN ELECTRIC COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABRIACHAN ELECTRIC COMPANY LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09898430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ABRIACHAN ELECTRIC COMPANY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 ST. JAMES'S GARDENS
LONDON
W11 4RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVER GENERATION (ABRIACHAN) LIMITED (until 28/02/2020)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON CURTIS Jan 1966 British Director 2020-02-27 CURRENT
MR JAMES ROBERT MCKELLAR Apr 1962 British Director 2020-02-27 CURRENT
DR JAMES THOMAS TOTTY Feb 1971 British Director 2015-12-02 UNTIL 2020-02-27 RESIGNED
MR NICHOLAS DAVID POPLE Jul 1969 British Director 2015-12-02 UNTIL 2018-01-20 RESIGNED
JOHN NICHOLAS BULLER CURTIS Mar 1962 English Director 2015-12-02 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dhg Hydro Limited 2020-02-27 London   Ownership of shares 75 to 100 percent
River Generation Limited 2016-04-06 - 2020-02-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN MILE CAPITAL VENTURES UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CTGI LIMITED NORWICH ... FULL 64303 - Activities of venture and development capital companies
VERYAN MEDICAL LIMITED OXFORD Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PALL MALL DIRECTORIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PALL MALL COLLECTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
ELECTROCLEAN TECHNOLOGY LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
VERYAN HOLDINGS LIMITED OXFORD Active FULL 72110 - Research and experimental development on biotechnology
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
BUNAVONEADER HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LIMELIGHT ENERGY LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BRIGHT LIGHT ENERGY LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RIVER GENERATION NO 2 LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
GLEANN DUBHLINN HYDRO LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SUSTAINABLE TECHNOLOGY TRANSFER LTD. LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
VIRIDIS CAPITAL JT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DISSOLTEMP O CAPITAL LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
NSGF GP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
NSGF CIP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
SRC PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ABRIACHAN ELECTRIC COMPANY LIMITED 2024-03-12 31-12-2023 £7,548 Cash £382,257 equity
ABRIACHAN ELECTRIC COMPANY LIMITED 2023-04-26 31-12-2022 £10,765 Cash £465,090 equity
ABRIACHAN ELECTRIC COMPANY LIMITED 2022-04-06 31-12-2021 £20,596 Cash £513,015 equity
ABRIACHAN ELECTRIC COMPANY LIMITED 2021-04-27 31-12-2020 £30,431 Cash £580,606 equity
ABRIACHAN ELECTRIC COMPANY LIMITED 2020-05-19 31-12-2019 £810,089 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 ST. ANN'S ROAD (MANAGEMENT) LIMITED LONDON Active UNAUDITED ABRIDGED 98000 - Residents property management
LEACANN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SEMAY LIMITED W11 4RB UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CASHEL ELECTRIC COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RUSSEL BURN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GLENMORISTON ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
QUANTUMSENZ LTD LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
PEAT CARBON CAPTURE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects
LUV AND ROCKETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities