Chonais Holdings Limited

Active08584719 Private limited company
Incorporated
26 June 2013 (13 years)
Previously known as
GWH Acquisition Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born June 1977 (49)
Director · Appointed 26 April 2022
British
Born July 1976 (50)
Director · Appointed 23 April 2019
British
Born September 1959 (67)
Officer history (6 former)
26 June 2023
Resigned Chirkowski, Adam Edward as Director
26 June 2023
Appointed Yu, Ka Wai as Director
26 April 2022
26 April 2022
Appointed Bailey-House, James John as Director
17 November 2021
Appointed Hart-George, Christopher Radulph as Director
23 July 2020
Resigned Ruedig, Christoph Oliver as Director
23 April 2019
Appointed Armour, Robert Malcolm as Director
3 August 2016
Resigned Cartwright, Ian Peter George as Director
3 August 2016
Resigned Reading, Alexander James as Director
1 February 2016
Appointed Chirkowski, Adam Edward as Director
1 February 2016
Resigned Gudgin, David as Director
11 October 2013
Appointed Cartwright, Ian Peter George as Director
11 October 2013
Appointed Reading, Alexander James as Director
26 June 2013
Appointed Gudgin, David as Director
26 June 2013
Appointed Ruedig, Christoph Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09295365

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chonais Holdings Limited This company Owns 75–100% of shares
Chonais Hydro Limited Owns 75–100% of shares

Financials

Net Assets
£2,675,220
Cash
£1,525
Current Ratio
4076.1x
Balance sheet detail
2024
Current Assets£13,711,838
Cash£1,525
Creditors (< 1 year)£3,364
Creditors (> 1 year)£12,358,790
Net Current Assets£13,708,474
Net Assets£2,675,220

Filings

Filing history not loaded yet. See it on Companies House

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