Rhaeadr Hydro Limited

Company Name	Rhaeadr Hydro Limited
Company Status	Active
Company Number	09308082
Category	Private Limited Company
Incorporation Date	12 November 2014(9 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	John Ellis Rees Vaughan-Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP

Director Name	Robert Meurig Wyn Vaughan-Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP

Director Name	Mr Matthew Richard Hubbard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP

Director Name	Mr Sebastian Laurence Grenville Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP

Director Name	Mr Richard Edward Rees
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP

Director Name	Mr Simon William Harvey Edwards
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Street Chester Cheshire CH1 2LR Wales

Location

Registered Address	7th Floor Wellington House 125-130 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	North Wales Hydro Power Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

19 October 2015	Delivered on: 22 October 2015 Persons entitled: Robert Meurig Wyn Vaughan-Jones John Ellis Rees Vaughan-Jones Classification: A registered charge Outstanding

Filing History

6 June 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
24 November 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
22 December 2020	Registered office address changed from 1 Stanley Street Chester Cheshire CH1 2LR to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Richard Edward Rees as a director on 17 December 2020 (1 page)
22 December 2020	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 17 December 2020 (2 pages)
22 December 2020	Appointment of Mr Matthew Richard Hubbard as a director on 17 December 2020 (2 pages)
22 December 2020	Termination of appointment of Simon William Harvey Edwards as a director on 17 December 2020 (1 page)
17 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
15 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
13 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 March 2016	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
9 March 2016	Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (4 pages)
16 November 2015	Appointment of Robert Meurig Wyn Vaughan-Jones as a director on 19 October 2015 (3 pages)
16 November 2015	Appointment of Robert Meurig Wyn Vaughan-Jones as a director on 19 October 2015 (3 pages)
16 November 2015	Appointment of John Ellis Rees Vaughan-Jones as a director on 19 October 2015 (3 pages)
16 November 2015	Appointment of John Ellis Rees Vaughan-Jones as a director on 19 October 2015 (3 pages)
4 November 2015	Change of share class name or designation (3 pages)
4 November 2015	Change of share class name or designation (3 pages)
22 October 2015	Registration of charge 093080820001, created on 19 October 2015 (40 pages)
22 October 2015	Registration of charge 093080820001, created on 19 October 2015 (40 pages)
6 May 2015	Appointment of Simon William Harvey Edwards as a director on 24 April 2015 (3 pages)
6 May 2015	Registered office address changed from Unit 1 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to 1 Stanley Street Chester Cheshire CH1 2LR on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Unit 1 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to 1 Stanley Street Chester Cheshire CH1 2LR on 6 May 2015 (2 pages)
6 May 2015	Appointment of Simon William Harvey Edwards as a director on 24 April 2015 (3 pages)
6 May 2015	Registered office address changed from Unit 1 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to 1 Stanley Street Chester Cheshire CH1 2LR on 6 May 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,000 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,000 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,000 (4 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 November 2014	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rhaeadr Hydro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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