Company information:
Gharagain River Hydro Limited (No: 09295400)
Address: 1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
Status: Active
Incorporated: 11-Apr-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Mar-2017 )
Current Director: ROBERT MALCOLM ARMOUR ( From: Mar-2017 )
Current Director: JAMES JOHN BAILEY-HOUSE ( DOB: Jul-1976 From: Apr-2022 )
Current Director: CHRISTOPH OLIVER RUEDIG ( DOB: Apr-1976 From: Nov-2014 )
Current Director: KA WAI YU ( DOB: Jun-1977 From: Jun-2023 )
Current Secretary: CHRISTOPH OLIVER RUEDIG ( From: Nov-2014 )
Resigned Director: IAN PETER GEORGE CARTWRIGHT ( DOB: Nov-1961 From: Apr-2015 To: Sep-2016 )
Resigned Director: ADAM EDWARD CHIRKOWSKI ( DOB: May-1985 From: Jul-2020 To: Jun-2023 )
Resigned Director: CHRISTOPHER RADULPH HART-GEORGE ( DOB: Apr-1983 From: Nov-2021 To: Apr-2022 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Apr-2015 To: Sep-2016 )
Persons of Significant Control:
Green Highland Renewables Limited, Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-09-08)
Mr William James Peaker, Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)