This company is commonly known as River Generation Limited. The company was founded 11 years ago and was given the registration number 08475750. The firm's registered office is in LONDON. You can find them at 3rd Floor, 34 St. James's Street, London, . This company's SIC code is 35110 - Production of electricity.
Name | : | RIVER GENERATION LIMITED |
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Company Number | : | 08475750 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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560/2, Vsehrdova, Prague 1, Prague, Czech Republic, 11800 | Director | 02 September 2021 | Active |
Foxglove House, 166 Piccadilly, 1st Floor, London, England, W1J 9EF | Secretary | 14 October 2020 | Active |
11a, 11a Ennismore Mews, London, United Kingdom, SW7 1AP | Director | 01 August 2013 | Active |
Foxglove House, 166 Piccadilly, 1st Floor, London, England, W1J 9EF | Director | 24 August 2020 | Active |
Sunset Cottage, East Grafton, Marlborough, United Kingdom, SN8 3DH | Director | 01 August 2013 | Active |
North Harris Trust, Tigh An Urrais, Tarbert, Scotland, HS3 3DB | Director | 25 October 2017 | Active |
3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD | Director | 12 January 2016 | Active |
27/1, Edina Place, Edinburgh, United Kingdom, EH7 5RN | Director | 05 April 2013 | Active |
Tigh An Urrais, Main Street, East Tarbert, United Kingdom, HS3 3DB | Director | 19 June 2015 | Active |
3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD | Director | 12 January 2016 | Active |
3rd Floor, 34 St. James's Street, London, United Kingdom, SW1A 1HD | Director | 19 June 2015 | Active |
The North Harris Trust, Tigh An Urrais, Tarbert, Scotland, HS3 3DB | Director | 25 October 2017 | Active |
Renfin Hydro 3 Limited | ||
Notified on | : | 02 September 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 273-275 Wellington House, High Street,, London Colney, St. Albans, United Kingdom, AL2 1HA |
Nature of control | : |
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Renfin Hydro 3 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 273-275 Wellington House, High Street, St. Albans, England, AL2 1HA |
Nature of control | : |
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Wcs Nominees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7th Floor, 522-54 Gracechurch Street, London, United Kingdom, EC3V 0EH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-14 | Change of name | Certificate change of name company. | Download |
2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Officers | Appoint person director company with name date. | Download |
2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
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