Introduction
Watch Company
C
CHARNAN HYDRO LTD
CHARNAN HYDRO LTD is an active company incorporated on 28 November 2017 with the registered office located in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CHARNAN HYDRO LTD was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11085295
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 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 27 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF England
From: 3 June 2025To: 22 September 2025
Agricultural Hall Skirsgill Penrith CA11 0DN England
From: 13 May 2024To: 3 June 2025
Agricultural House Skirsgill Lane Penrith CA11 0DN United Kingdom
From: 11 April 2024To: 13 May 2024
2 Belgrave Crescent C/O Ashby Berry Coulsons Scarborough North Yorkshire YO11 1UB United Kingdom
From: 28 November 2017To: 11 April 2024
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
RESOLIS LIMITED
Active19 Canning Street, EdinburghEH3 8EG
Corporate secretary
Appointed 19 Sept 2025
RESOLIS LIMITED
19 Canning Street, EdinburghEH3 8EG
Corporate secretary
19 Sept 2025
Active
GRANT, Andrew William
Active19 Canning Street, EdinburghEH3 8EG
Born July 1988
Director
Appointed 19 Sept 2025
GRANT, Andrew William
19 Canning Street, EdinburghEH3 8EG
Born July 1988
Director
19 Sept 2025
Active
KORNAROS, Stelios
Active19 Canning Street, EdinburghEH3 8EG
Born June 1983
Director
Appointed 19 Sept 2025
KORNAROS, Stelios
19 Canning Street, EdinburghEH3 8EG
Born June 1983
Director
19 Sept 2025
Active
TURNBULL, Rachel Louise
Active19 Canning Street, EdinburghEH3 8EG
Born June 1978
Director
Appointed 19 Sept 2025
TURNBULL, Rachel Louise
19 Canning Street, EdinburghEH3 8EG
Born June 1978
Director
19 Sept 2025
Active
DICKINS, Charles William Tavener
ResignedAgricultural Hall, PenrithCA11 0FF
Born January 1961
Director
Appointed 28 Nov 2017
Resigned 19 Sept 2025
DICKINS, Charles William Tavener
Agricultural Hall, PenrithCA11 0FF
Born January 1961
Director
28 Nov 2017
Resigned 19 Sept 2025
Resigned
TASKER, George Alexander
ResignedPark Row, LeedsLS1 5AB
Born October 1993
Director
Appointed 19 Sept 2025
Resigned 19 Sept 2025
TASKER, George Alexander
Park Row, LeedsLS1 5AB
Born October 1993
Director
19 Sept 2025
Resigned 19 Sept 2025
Resigned
WETENHALL, Richard
ResignedAgricultural Hall, PenrithCA11 0FF
Born September 1961
Director
Appointed 31 Mar 2020
Resigned 19 Sept 2025
WETENHALL, Richard
Agricultural Hall, PenrithCA11 0FF
Born September 1961
Director
31 Mar 2020
Resigned 19 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2022
Belivat Hydro Investments Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2022
Active
Mr Charles William Tavener Dickins
CeasedFulham High Street, LondonSW6 3JA
Born January 1961
Nature of Control
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 01 Jan 2022
Mr Charles William Tavener Dickins
Fulham High Street, LondonSW6 3JA
Born January 1961
Right to appoint and remove directors
28 Nov 2017
Ceased 01 Jan 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
26 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 September 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
22 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
6 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2024
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2022
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021