Bunavoneader Hydro Limited. net worth, address, company information. Free

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Bunavoneader Hydro Limited (number 08475750) is a private limited company founded on 2013-04-05 originating in England. This company was registered at 273-275 Wellington House High Street, London Colney, St. Albans AL2 1HA. Changed on 2022-02-14, the previous name this company utilized was River Generation Limited. Bunavoneader Hydro Limited is operating under SIC: 35110 which stands for "production of electricity".

Company details

Name	Bunavoneader Hydro Limited
Number	08475750
Date of Incorporation:	Friday 5th April 2013
End of financial year:	31 December
Address:	273-275 Wellington House High Street, London Colney, St. Albans, AL2 1HA
SIC code:	35110 - Production of electricity

Moving to the 1 managing director that can be found in the company, we can name: Jan T. (appointed on 02 September 2021). The Companies House indexes 3 persons of significant control, namely: Renfin Hydro 3 Limited is located at High Street,, AL2 1HA London Colney, St. Albans, Hertfordshire. This corporate PSC owns over 3/4 of shares,. Renfin Hydro 3 Limited is located at High Street, London Colney, AL2 1HA St. Albans. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wcs Nominees Limited is located at 522-54 Gracechurch Street, EC3V 0EH London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Renfin Hydro 3 Limited

2 September 2021

Address	273-275 Wellington House High Street,, London Colney, St. Albans, Hertfordshire, AL2 1HA, United Kingdom
Legal authority	Uk Law
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12796062
Nature of control:	75,01-100% shares

Renfin Hydro 3 Limited

6 April 2016 - 2 September 2021

Address	273-275 Wellington House High Street, London Colney, St. Albans, AL2 1HA, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12796062
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wcs Nominees Limited

6 April 2016 - 6 April 2016

Address	7th Floor 522-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06002307
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed river generation LIMITEDcertificate issued on 14/02/22 filed on: 14th, February 2022 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Thursday 2nd September 2021. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Foxglove House 166 Piccadilly 1st Floor London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on Wednesday 29th September 2021 filed on: 29th, September 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 2nd September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 2nd September 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 6th, July 2021 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Foxglove House 166 Piccadilly 1st Floor London W1J 9EF on Monday 5th July 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, June 2021 \| incorporation	Free Download (37 pages)
(SH19) 1906700.00 GBP is the capital in company's statement on Wednesday 3rd February 2021 filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 3rd, February 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 3rd, February 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/01/21 filed on: 3rd, February 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, December 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, December 2020 \| resolution	Free Download (3 pages)
(SH19) 2285420.00 GBP is the capital in company's statement on Thursday 17th December 2020 filed on: 17th, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, December 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/12/20 filed on: 17th, December 2020 \| insolvency	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, December 2020 \| incorporation	Free Download (37 pages)
(MA) Memorandum and Articles of Association filed on: 15th, December 2020 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2020 \| resolution	Free Download (1 page)
(AD02) Location of register of charges has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP at an unknown date filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 14th October 2020 filed on: 15th, October 2020 \| officers	Free Download (1 page)
(AP03) On Wednesday 14th October 2020 - new secretary appointed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th August 2020. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 4th August 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS filed on: 6th, May 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 28th February 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Saturday 20th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th October 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th October 2017. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 23rd, October 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 12th, July 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 20th February 2017 filed on: 22nd, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (9 pages)
(SH01) 3164456.00 GBP is the capital in company's statement on Friday 29th April 2016 capital
(CH01) On Monday 4th April 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th April 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 11th April 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 4th April 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 17th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 12th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (3 pages)
(CH01) On Monday 23rd November 2015 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 3rd Floor 34 st. James's Street London SW1A 1HD on Tuesday 13th October 2015 filed on: 13th, October 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 19th June 2015. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(SH01) 3164456.00 GBP is the capital in company's statement on Thursday 18th June 2015 filed on: 28th, July 2015 \| capital	Free Download (4 pages)
(CH01) On Saturday 20th June 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 19th June 2015. filed on: 17th, July 2015 \| officers	Free Download (3 pages)
(SH01) 3094456.00 GBP is the capital in company's statement on Thursday 2nd April 2015 filed on: 3rd, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2015 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Sunday 5th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
(SH01) 2842207.00 GBP is the capital in company's statement on Friday 1st May 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, March 2015 \| accounts	Free Download (5 pages)
(SH01) 2842207.00 GBP is the capital in company's statement on Monday 20th October 2014 filed on: 4th, November 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 18th April 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(CH01) On Friday 4th April 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(SH01) 1018937.00 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 7th, April 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 1st August 2013. filed on: 19th, August 2013 \| officers	Free Download
(AP01) New director appointment on Thursday 1st August 2013. filed on: 19th, August 2013 \| officers	Free Download
(SH01) 1000001.00 GBP is the capital in company's statement on Friday 5th April 2013 filed on: 12th, August 2013 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 30th September 2014. Originally it was Wednesday 30th April 2014 filed on: 8th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, April 2013 \| incorporation	Free Download (7 pages)

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