GHARAGAIN RIVER HYDRO LIMITED

GHARAGAIN RIVER HYDRO LIMITED is an active private limited company, incorporated on 4 November 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Benjamin Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. GHARAGAIN RIVER HYDRO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BENJAMIN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 5QL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GHARAGAIN RIVER HYDRO LIMITED

Directors

(The company's officers)

MR ROBERT MALCOLM ARMOUR

(~64 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 29/03/2017

MR JAMES JOHN BAILEY-HOUSE

(~47 year old British national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

MR KA WAI YU

(~46 year old English national)

1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2023

Shareholders

(Persons of Significant Control)

Mr William James Peaker

(~74 year old British national)

Oakwell Cottage, Dog Lane, Woodbury Salterton, Exeter, EX5 1PZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACP EMBEDDED WIND LIMITED

MR KA WAI YU

ACP INFINITE LIMITED

MR KA WAI YU

ACP REXON LIMITED

MR KA WAI YU

ALBION CAPITAL GROUP LLP

MR KA WAI YU

ALBION COMMUNITY POWER LIMITED

MR ROBERT MALCOLM ARMOUR
MR KA WAI YU

AVESI LIMITED

MR ROBERT MALCOLM ARMOUR
MR KA WAI YU

BRUACHAIG HYDRO LIMITED

MR ROBERT MALCOLM ARMOUR
MR KA WAI YU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)