CHONAIS HYDRO LIMITED
PERTH

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Company number SC440326
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016. The most likely internet sites of CHONAIS HYDRO LIMITED are www.chonaishydro.co.uk, and www.chonais-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Chonais Hydro Limited is a Private Limited Company. The company registration number is SC440326. Chonais Hydro Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Chonais Hydro Limited is Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . CHIRKOWSKI, Adam Edward is a Director of the company. RUEDIG, Christoph Oliver is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Director CARTWRIGHT, Ian Peter George has been resigned. Director GUDGIN, David has been resigned. Director NICOL, Colin Clarke has been resigned. Director READING, Alexander James has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHIRKOWSKI, Adam Edward
Appointed Date: 01 February 2016
40 years old
Director
RUEDIG, Christoph Oliver
Appointed Date: 11 October 2013
49 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 11 October 2013
Appointed Date: 15 January 2013
Director
CARTWRIGHT, Ian Peter George
Resigned: 03 August 2016
Appointed Date: 11 October 2013
64 years old
Director
GUDGIN, David
Resigned: 01 February 2016
Appointed Date: 11 October 2013
53 years old
Director
NICOL, Colin Clarke
Resigned: 11 October 2013
Appointed Date: 15 January 2013
65 years old
Director
READING, Alexander James
Resigned: 03 August 2016
Appointed Date: 11 October 2013
47 years old
Director
SMITH, James Isaac
Resigned: 11 October 2013
Appointed Date: 15 January 2013
63 years old

Persons With Significant Control

Chonais Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHONAIS HYDRO LIMITED Events

13 May 2017
Accounts for a small company made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Aug 2016
Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016
22 Aug 2016
Termination of appointment of Alexander James Reading as a director on 3 August 2016
15 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 24 more events
18 Oct 2013
Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland on 18 October 2013
15 Oct 2013
Registration of charge 4403260001
18 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHONAIS HYDRO LIMITED Charges

17 October 2013
Charge code SC44 0326 0003
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Company Number 03654040) as Agent and Security Trustee for Each of the Stockholders (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Subjects at achnashellach (title number ROS15480) and more…
17 October 2013
Charge code SC44 0326 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC (Company Number 03654040) as Agent and Security Trustee for Each of the Stockholders (as Defined in the Instrument Evidencing the Charge Accompanying This Form)
Description: Subjects at achnashellach (title number ROS15479) and more…
11 October 2013
Charge code SC44 0326 0001
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Albion Development Vct PLC as Agent and Security Trustee for Each of the Stockholders (As Defined in the Instrument Evidencing the Charge)
Description: Notification of addition to or amendment of charge…

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