Abriachan Electric Company Limited

General information

Name:

Abriachan Electric Company Ltd

Office Address:

7 St. James's Gardens W11 4RB London

Number: 09898430

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09898430 9 years ago, Abriachan Electric Company Limited is a Private Limited Company. The firm's current mailing address is 7 St. James's Gardens, London. The name of this business was changed in 2020 to Abriachan Electric Company Limited. The firm former business name was River Generation (abriachan). This enterprise's SIC code is 35110 - Production of electricity. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was released on December 1, 2022.

In the firm, the majority of director's obligations have so far been carried out by Nicholas C. and James M.. Amongst these two people, Nicholas C. has been with the firm for the longest period of time, having become a part of company's Management Board on 2020.

The companies with significant control over this firm include: Dhg Hydro Limited owns over 3/4 of company shares. This business can be reached in London at St. James's Gardens, W11 4RB and was registered as a PSC under the reg no 03832634.

  • Previous company's names
  • Abriachan Electric Company Limited 2020-02-28
  • River Generation (abriachan) Limited 2015-12-02

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 27 February 2020

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 27 February 2020

Latest update: 13 February 2024

People with significant control

Dhg Hydro Limited
Address: 7 St. James's Gardens, London, W11 4RB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 03832634
Notified on 27 February 2020
Nature of control:
over 3/4 of shares
River Generation Limited
Address: 3rd Floor 34 St. James's Street, London, SW1A 1HD, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08475750
Notified on 6 April 2016
Ceased on 27 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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