Chonais Hydro Limited

Company details

Type

Private Limited Company

Incorporated

2013-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Yu, Ka Wai · Director appointed 2023-06-26
• Bailey-House, James John · Director appointed 2022-04-26
• Armour, Robert Malcolm · Director appointed 2019-04-23
• Chirkowski, Adam Edward · Director appointed 2016-02-01 resigned 2023-06-26
• Hart-George, Christopher Radulph · Director appointed 2021-11-17 resigned 2022-04-26
• Ruedig, Christoph Oliver · Director appointed 2013-10-11 resigned 2020-07-23
• Reading, Alexander James · Director appointed 2013-10-11 resigned 2016-08-03
• Cartwright, Ian Peter George · Director appointed 2013-10-11 resigned 2016-08-03
• Gudgin, David · Director appointed 2013-10-11 resigned 2016-02-01
• Nicol, Colin Clarke · Director appointed 2013-01-15 resigned 2013-10-11
• Smith, James Isaac · Director appointed 2013-01-15 resigned 2013-10-11
• Donnelly, Lawrence John Vincent · Secretary appointed 2013-01-15 resigned 2013-10-11

People with significant control (1)

• Chonais Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC4403260003
  Held by 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)
  Created 2013-10-17
  Subjects at achnashellach (title number ROS15480) and more particularly described in the instrument evidencing the charge accompanying this form MR01.. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4403260002
  Held by 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)
  Created 2013-10-17
  Subjects at achnashellach (title number ROS15479) and more particularly described in the instrument evidencing the charge accompanying this form MR01.. Notification of addition to or amendment of charge.
• A registered charge Outstanding SC4403260001
  Held by Albion Development Vct PLC as Agent and Security Trustee for Each of the Stockholders (As Defined in the Instrument Evidencing the Charge)
  Created 2013-10-11
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Small-company accounts AA Accounts
• 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Small-company accounts (paper) AA Accounts
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Small-company accounts (paper) AA Accounts
• 2023-06-26 Appointment of director AP01 Officers
• 2023-06-26 Termination director company with name termination date TM01 Officers
• 2023-05-01 Change registered office address company with date old address new address AD01 Address
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-26 Termination director company with name termination date TM01 Officers
• 2022-04-26 Appointment of director AP01 Officers
• 2022-03-14 Small-company accounts (paper) AA Accounts
• 2022-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-19 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.