GHARAGAIN RIVER HYDRO LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 09295400
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 8 September 2016 GBP 4.02 ; Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 2 April 2015 GBP 4.02 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2017. . The most likely internet sites of GHARAGAIN RIVER HYDRO LIMITED are www.gharagainriverhydro.co.uk, and www.gharagain-river-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gharagain River Hydro Limited is a Private Limited Company. The company registration number is 09295400. Gharagain River Hydro Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Gharagain River Hydro Limited is 1 King S Arms Yard London United Kingdom Ec2r 7af. . RUEDIG, Christoph Oliver is a Secretary of the company. RUEDIG, Christoph Oliver is a Director of the company. Director CARTWRIGHT, Ian Peter George has been resigned. Director READING, Alexander James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RUEDIG, Christoph Oliver
Appointed Date: 04 November 2014
Director
RUEDIG, Christoph Oliver
Appointed Date: 04 November 2014
49 years old

Resigned Directors

Director
CARTWRIGHT, Ian Peter George
Resigned: 08 September 2016
Appointed Date: 02 April 2015
64 years old
Director
READING, Alexander James
Resigned: 08 September 2016
Appointed Date: 02 April 2015
47 years old

Persons With Significant Control

Mr William James Peaker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Green Highland Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GHARAGAIN RIVER HYDRO LIMITED Events

23 Jan 2017
Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 4.02
14 Dec 2016
Confirmation statement made on 4 November 2016 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4.02
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2017.
06 Oct 2016
Statement by Directors
06 Oct 2016
Statement of capital on 6 October 2016
  • GBP 3.02000
...
... and 17 more events
30 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 01/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Resolutions
  • RES13 ‐ Sub division of shares 01/04/2015
  • RES13 ‐ Sub division of shares 01/04/2015
15 Apr 2015
Registration of charge 092954000001, created on 2 April 2015
10 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GHARAGAIN RIVER HYDRO LIMITED Charges

2 April 2015
Charge code 0929 5400 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Albion Venture Capital Trust PLC (As Security Trustee)
Description: Contains fixed charge…

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