Chonais Hydro Limited

SC440326

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O SHEPHERD & WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 15/01/2013

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Robert Malcolm Armour

director · Since 23/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 9 other boards

Mr James John Bailey-House

director · Since 26/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Ka Wai Yu

director · Since 26/06/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Persons with Significant Control

Chonais Holdings Limited

75–100% shares

Shepherd And Wedderburn Llp, 10, St. Paul's Churchyard, London, EC4M 8AL

Reg: 08584719 · Registrar Of Companies In England And Walses · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ALBION DEVELOPMENT VCT PLC (COMPANY NUMBER 03654040) AS AGENT AND SECURITY TRUSTEE FOR EACH OF

Created 17/10/2013Registered 22/10/2013

Charge

outstanding

ALBION DEVELOPMENT VCT PLC (COMPANY NUMBER 03654040) AS AGENT AND SECURITY TRUSTEE FOR EACH OF

Created 17/10/2013Registered 22/10/2013

Charge

outstanding

ALBION DEVELOPMENT VCT PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE STOCKHOLDERS (AS DEFIN

Created 11/10/2013Registered 15/10/2013