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 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
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)
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 |
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 |