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Home > England & Wales Companies > ABRIACHAN ELECTRIC COMPANY LIMITED
Company Information for

ABRIACHAN ELECTRIC COMPANY LIMITED

7 ST. JAMES'S GARDENS, LONDON, W11 4RB,
Company Registration Number
09898430
Private Limited Company
Active

Company Overview

About Abriachan Electric Company Ltd
ABRIACHAN ELECTRIC COMPANY LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active". Abriachan Electric Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRIACHAN ELECTRIC COMPANY LIMITED
 
Legal Registered Office
7 ST. JAMES'S GARDENS
LONDON
W11 4RB
 
Previous Names
RIVER GENERATION (ABRIACHAN) LIMITED28/02/2020
Filing Information
Company Number 09898430
Company ID Number 09898430
Date formed 2015-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233208050  
Last Datalog update: 2024-04-06 22:20:09
Primary Source:Companies House
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Company Officers of ABRIACHAN ELECTRIC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS BULLER CURTIS
 Director 2015-12-02
JAMES THOMAS TOTTY
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID POPLE
 Director 2015-12-02 2018-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS BULLER CURTIS SUSTAINABLE TECHNOLOGY TRANSFER LTD. Director 2017-10-19 CURRENT 2017-09-08 Active - Proposal to Strike off
JOHN NICHOLAS BULLER CURTIS BLACK DOG BIOGAS NO 2 LIMITED Director 2017-03-27 CURRENT 2015-07-28 Active - Proposal to Strike off
JOHN NICHOLAS BULLER CURTIS BLACK DOG BIOGAS LIMITED Director 2016-09-06 CURRENT 2013-04-05 Active
JOHN NICHOLAS BULLER CURTIS CTGI LIMITED Director 2016-06-17 CURRENT 2002-08-27 Liquidation
JOHN NICHOLAS BULLER CURTIS BUNAVONEADER HYDRO LIMITED Director 2016-01-12 CURRENT 2013-04-05 Active
JOHN NICHOLAS BULLER CURTIS RIVERSIDE PROJECT SERVICES LIMITED Director 2015-09-29 CURRENT 2015-01-23 Active
JOHN NICHOLAS BULLER CURTIS LIMELIGHT ENERGY LIMITED Director 2015-09-29 CURRENT 2015-01-23 Active
JAMES THOMAS TOTTY ELECTROCLEAN TECHNOLOGY LIMITED Director 2017-11-07 CURRENT 2007-01-17 Liquidation
JAMES THOMAS TOTTY SUSTAINABLE TECHNOLOGY TRANSFER LTD. Director 2017-10-19 CURRENT 2017-09-08 Active - Proposal to Strike off
JAMES THOMAS TOTTY GLEANN DUBHLINN HYDRO LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
JAMES THOMAS TOTTY LIMELIGHT ENERGY LIMITED Director 2015-09-29 CURRENT 2015-01-23 Active
JAMES THOMAS TOTTY BRIGHT LIGHT ENERGY LIMITED Director 2015-09-29 CURRENT 2015-01-23 Active
JAMES THOMAS TOTTY RIVER GENERATION NO 2 LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JAMES THOMAS TOTTY BUNAVONEADER HYDRO LIMITED Director 2015-06-19 CURRENT 2013-04-05 Active
JAMES THOMAS TOTTY CTGI LIMITED Director 2012-10-05 CURRENT 2002-08-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AD02Register inspection address changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 7 st Jamess Gardens St. James's Gardens London W11 4RB
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-08AD04Register(s) moved to registered office address 7 st. James's Gardens London W11 4RB
2020-07-13SH20Statement by Directors
2020-06-23SH20Statement by Directors
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20SH19Statement of capital on 2020-04-20 GBP 701
2020-03-12CAP-SSSolvency Statement dated 27/02/20
2020-03-12RES13Resolutions passed:
  • The company premium account cancelled 27/02/2020
2020-02-28RES15CHANGE OF COMPANY NAME 28/02/20
2020-02-27AP01DIRECTOR APPOINTED MR JAMES ROBERT MCKELLAR
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BULLER CURTIS
2020-02-27PSC02Notification of Dhg Hydro Limited as a person with significant control on 2020-02-27
2020-02-27PSC07CESSATION OF RIVER GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 3rd Floor, 34 st. James's Street London SW1A 1HD England
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-16PSC05Change of details for River Generation Limited as a person with significant control on 2019-12-01
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID POPLE
2017-12-22AD03Registers moved to registered inspection location of Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
2017-12-22AD02Register inspection address changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 701
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-21PSC05Change of details for River Generation Limited as a person with significant control on 2016-12-02
2017-12-20SH0130/04/17 STATEMENT OF CAPITAL GBP 701
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02NEWINCNew incorporation
2015-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ABRIACHAN ELECTRIC COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRIACHAN ELECTRIC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRIACHAN ELECTRIC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRIACHAN ELECTRIC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABRIACHAN ELECTRIC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRIACHAN ELECTRIC COMPANY LIMITED
Trademarks
We have not found any records of ABRIACHAN ELECTRIC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRIACHAN ELECTRIC COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ABRIACHAN ELECTRIC COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRIACHAN ELECTRIC COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRIACHAN ELECTRIC COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRIACHAN ELECTRIC COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W11 4RB