Introduction
Watch Company
A
ABRIACHAN ELECTRIC COMPANY LIMITED
ABRIACHAN ELECTRIC COMPANY LIMITED is an active company incorporated on 2 December 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ABRIACHAN ELECTRIC COMPANY LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09898430
LTD Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
RIVER GENERATION (ABRIACHAN) LIMITED
From: 2 December 2015To: 28 February 2020
Address
7 St. James's Gardens London, W11 4RB,
Previous Addresses
3rd Floor, 34 st. James's Street London SW1A 1HD England
From: 2 December 2015To: 27 February 2020
9 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Capital Update
Apr 20
Capital Statement Capital Company With D...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CURTIS, Nicholas Simon
ActiveSt. Barnabas Villas, LondonSW8 2EH
Born January 1966
Director
Appointed 27 Feb 2020
CURTIS, Nicholas Simon
St. Barnabas Villas, LondonSW8 2EH
Born January 1966
Director
27 Feb 2020
Active
MCKELLAR, James Robert
ActiveSt. James's Gardens, LondonW11 4RB
Born April 1962
Director
Appointed 27 Feb 2020
MCKELLAR, James Robert
St. James's Gardens, LondonW11 4RB
Born April 1962
Director
27 Feb 2020
Active
CURTIS, John Nicholas Buller
ResignedSt. James's Gardens, LondonW11 4RB
Born March 1962
Director
Appointed 02 Dec 2015
Resigned 27 Feb 2020
CURTIS, John Nicholas Buller
St. James's Gardens, LondonW11 4RB
Born March 1962
Director
02 Dec 2015
Resigned 27 Feb 2020
Resigned
POPLE, Nicholas David
ResignedSt. James's Street, LondonSW1A 1HD
Born July 1969
Director
Appointed 02 Dec 2015
Resigned 20 Jan 2018
POPLE, Nicholas David
St. James's Street, LondonSW1A 1HD
Born July 1969
Director
02 Dec 2015
Resigned 20 Jan 2018
Resigned
TOTTY, James Thomas, Dr
ResignedSt. James's Gardens, LondonW11 4RB
Born February 1971
Director
Appointed 02 Dec 2015
Resigned 27 Feb 2020
TOTTY, James Thomas, Dr
St. James's Gardens, LondonW11 4RB
Born February 1971
Director
02 Dec 2015
Resigned 27 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dhg Hydro Limited
ActiveSt. James's Gardens, LondonW11 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2020
Dhg Hydro Limited
St. James's Gardens, LondonW11 4RB
Ownership of shares 75 to 100 percent
27 Feb 2020
Active
River Generation Limited
Ceased34 St. James's Street, LondonSW1A 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Feb 2020
River Generation Limited
34 St. James's Street, LondonSW1A 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Feb 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 December 2021
8 December 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
27 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2020
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2018
22 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 December 2017
22 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 December 2017
21 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2017