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 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
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 |