CHAPTRE HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

CHAPTRE HOLDINGS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
CHAPTRE HOLDINGS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912280. The accounts status is FULL and accounts are next due on 31/12/2024.

CHAPTRE HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-08-10 CURRENT
DAVID JENSEN Aug 1974 Danish Director 2018-11-22 CURRENT
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-04-30 CURRENT
JENS CHRISTIAN CLAUSEN Aug 1948 Danish Director 2017-02-21 CURRENT
MR MATTHEW JAMES SPENCER BOOTH Dec 1971 British Director 2016-08-10 CURRENT
ADAM CADE NANCARROW Nov 1975 Australian Director 2015-12-11 UNTIL 2016-08-10 RESIGNED
ADAM CADE NANCARROW Nov 1975 Australian Director 2019-12-19 UNTIL 2020-11-26 RESIGNED
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2018-09-17 UNTIL 2020-04-30 RESIGNED
MR KASPER HANSEN May 1978 Danish Director 2016-08-10 UNTIL 2021-03-15 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2015-12-11 UNTIL 2018-09-17 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2015-12-11 UNTIL 2016-08-10 RESIGNED
MR ULRIK PALLISOE BORNOE Jul 1981 Danish Director 2016-08-10 UNTIL 2017-02-22 RESIGNED
HELEN LOUISE EVERITT Secretary 2015-12-11 UNTIL 2016-08-10 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2015-12-11 UNTIL 2016-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pka Teesrep Holding (Uk) Limited 2016-08-10 London   Ownership of shares 25 to 50 percent
Chaptre Investments Limited 2016-04-06 Swanley   Kent Ownership of shares 25 to 50 percent

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TILBURY GREEN POWER HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 35110 - Production of electricity
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DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENCYCLIS ROOKERY HOLDCO LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ROOKERY SOUTH HOLDING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LAPIN INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPTRE NEW HOLDINGS LIMITED SWANLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OFFSHORE WIND POWER LIMITED INVERNESS UNITED KINGDOM Active FULL 35110 - Production of electricity

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