Chonais Holdings Limited

Company Name	Chonais Holdings Limited
Company Status	Active
Company Number	08584719
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Name	GWH Acquisition Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adam Edward Chirkowski
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Robert Malcolm Armour
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr James John Bailey-House
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr David Gudgin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Christoph Oliver Ruedig
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Christopher Radulph Hart-George
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2021(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Location

Registered Address	1 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

540k at £0.01	Chonais River Hydro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,702,158
Cash	£81,317
Current Liabilities	£1,554,876

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

11 October 2013	Delivered on: 22 October 2013 Persons entitled: Albion Development Vct PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding

Filing History

27 July 2020	Termination of appointment of Christoph Oliver Ruedig as a director on 23 July 2020 (1 page)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 May 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Adam Edward Chirkowski on 1 June 2019 (2 pages)
3 July 2019	Appointment of Mr Robert Malcolm Armour as a director on 23 April 2019 (2 pages)
2 July 2019	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QL on 2 July 2019 (1 page)
5 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
7 July 2017	Change of details for Chinas River Hydro Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Change of details for Chinas River Hydro Limited as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Chinas River Hydro Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 July 2017	Notification of Chinas River Hydro Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
25 May 2017	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
25 May 2017	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page)
23 May 2017	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017 (1 page)
23 May 2017	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page)
23 May 2017	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017 (1 page)
23 May 2017	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page)
5 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
5 May 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
22 August 2016	Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016 (1 page)
22 August 2016	Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016 (1 page)
22 August 2016	Termination of appointment of Alexander James Reading as a director on 3 August 2016 (1 page)
22 August 2016	Termination of appointment of Alexander James Reading as a director on 3 August 2016 (1 page)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,400.12 (6 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 5,400.12 (6 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
18 February 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of David Gudgin as a director on 1 February 2016 (1 page)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,400.12 (7 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,400.12 (7 pages)
10 June 2015	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 10 June 2015 (1 page)
26 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
26 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015 (2 pages)
14 January 2015	Director's details changed for Mr Alexander James Reading on 14 January 2015 (2 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,400.12 (7 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 5,400.12 (7 pages)
24 April 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
24 April 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
12 November 2013	Company name changed gwh acquisition LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
12 November 2013	Company name changed gwh acquisition LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-04 (2 pages)
12 November 2013	Change of name notice (3 pages)
12 November 2013	Change of name notice (3 pages)
7 November 2013	Appointment of Mr Alexander James Reading as a director (2 pages)
7 November 2013	Appointment of Mr Alexander James Reading as a director (2 pages)
7 November 2013	Director's details changed for Mr Alexander James Reading on 11 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Alexander James Reading on 11 October 2013 (2 pages)
7 November 2013	Appointment of Mr Ian Peter George Cartwright as a director (2 pages)
7 November 2013	Appointment of Mr Ian Peter George Cartwright as a director (2 pages)
22 October 2013	Registration of charge 085847190001 (22 pages)
22 October 2013	Registration of charge 085847190001 (22 pages)
21 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 5,400.12 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 2,700.12 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 2,700.12 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 5,400.12 (4 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
26 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 0.06 (3 pages)
26 June 2013	Statement of capital following an allotment of shares on 26 June 2013 GBP 0.06 (3 pages)
26 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Chonais Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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