SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489384. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHE BELLYNCK May 1961 French Director 2013-11-19 CURRENT
MRS CELIA ROSALIND GOUGH Secretary 2013-11-19 CURRENT
MR DERMOT JOSEPH LOGAN Jul 1972 Irish Director 2020-10-16 CURRENT
MR ANDREW ROBERT PIKE Apr 1975 British Director 2021-05-10 CURRENT
COUNCILLOR JAMES ROYSTON Jul 1984 British Director 2022-05-31 CURRENT
MR BENJAMIN SLATER Nov 1971 British Director 2020-03-01 CURRENT
DR ELLA STENGLER Mar 1969 German Director 2020-05-01 CURRENT
PAUL JOHN FALLON Mar 1970 British Director 1999-12-14 UNTIL 2001-12-04 RESIGNED
MS LOUISE DOROTHY KRUPSKI Jun 1968 British Director 2021-11-08 UNTIL 2022-05-31 RESIGNED
COUNCILLOR LIAM CURRAN Aug 1961 British Director 2014-06-11 UNTIL 2021-11-08 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2012-02-09 UNTIL 2013-11-19 RESIGNED
MICHAEL ANDREW HOLMES Feb 1946 British Director RESIGNED
MR PASCAL HAURET Mar 1966 French Director 2013-11-19 UNTIL 2020-03-01 RESIGNED
CHRISTIAN KIRSCHBAUM Dec 1968 German Director 2000-12-05 UNTIL 2002-03-05 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 2000-03-14 UNTIL 2003-03-04 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2013-11-19 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director 1995-12-01 UNTIL 2000-09-12 RESIGNED
MR THOMAS FEILENREITER Jul 1963 German Director 2016-10-11 UNTIL 2018-06-30 RESIGNED
MR RAHUL KUMAR Feb 1985 Indian Director 2016-10-11 UNTIL 2018-08-10 RESIGNED
BERNARD FABRE Aug 1953 French Director 2007-02-23 UNTIL 2008-05-16 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-06-17 UNTIL 2000-03-14 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-03-04 UNTIL 2007-06-12 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2009-10-01 UNTIL 2013-11-19 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1997-10-01 UNTIL 2007-11-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2007-11-30 UNTIL 2009-01-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2013-11-19 RESIGNED
MR RODNEY GRAHAME CASTLE May 1942 Secretary RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
PAUL MASLIN Jul 1965 British Director 1998-12-15 UNTIL 1999-12-14 RESIGNED
PHILIPPE CASTANET Nov 1961 French Director 2004-12-08 UNTIL 2005-11-28 RESIGNED
ANDRE BERTHE Aug 1942 Belgian Director 1997-09-23 UNTIL 2000-09-12 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 1999-12-14 UNTIL 2001-03-06 RESIGNED
COUNCILLOR ANGELA CORNFORTH Jul 1952 British Director RESIGNED
GERALD ATKINS Sep 1936 British Director RESIGNED
MR CHRISTOPHER HERBERT ARMITAGE Jun 1948 British Director 1994-07-11 UNTIL 1996-12-17 RESIGNED
MICHEL BERNARD ARIE Mar 1947 French Director 2007-02-23 UNTIL 2008-05-16 RESIGNED
MR JEROME ROBERT HERVE MARIE ALMERAS Jul 1970 French Director 2009-01-06 UNTIL 2017-06-28 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2002-03-05 UNTIL 2002-06-11 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1998-12-15 UNTIL 2000-12-05 RESIGNED
FRANCOIS CANELLAS Apr 1936 French Director RESIGNED
MICHAEL BLUNDY Feb 1944 British Director 2000-09-12 UNTIL 2002-05-25 RESIGNED
MR JOHN STUART ASHCROFT Mar 1947 British Director RESIGNED
CHERYL WING HAN CHAN Oct 1972 British Director 2005-11-28 UNTIL 2018-04-10 RESIGNED
STEFANO COSTA Aug 1946 Italian Director 2007-02-14 UNTIL 2016-10-11 RESIGNED
GEOFFREY CHARLES COOKE Jun 1947 British Director 1996-12-17 UNTIL 1998-12-15 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2007-12-03 UNTIL 2009-10-01 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-12-03 UNTIL 2011-04-08 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director 2000-09-12 UNTIL 2007-02-14 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2001-03-06 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onyx Selchp Investments Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mes Selchp Limited 2016-06-30 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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