CHILTERN ENERGY ASSET MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

CHILTERN ENERGY ASSET MANAGEMENT LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHILTERN ENERGY ASSET MANAGEMENT LTD was incorporated 14 years ago on 28/04/2010 and has the registered number: 07237081. The accounts status is MICRO ENTITY.

CHILTERN ENERGY ASSET MANAGEMENT LTD - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SUITE 523 LINEN HALL
LONDON
W1B 5TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GERALD TURNER Dec 1946 British Director 2010-04-28 CURRENT
MR BRUCE HUGH LAIDLAW May 1948 British Director 2010-04-28 UNTIL 2022-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Management Group Limited 2020-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bruce Hugh Laidlaw 2016-04-06 - 2020-10-05 5/1948 London   Ownership of shares 25 to 50 percent
Mr Christopher Gerald Turner 2016-04-06 - 2020-10-05 12/1946 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chiltern Energy Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £-2,264 equity
Chiltern Energy Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-2,210 equity
Chiltern Energy Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-2,145 equity
Chiltern Energy Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-1,240 equity
Chiltern Energy Asset Management Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-5,054 equity
Chiltern Energy Asset Management Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £127 Cash £-4,989 equity
Chiltern Energy Asset Management Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £132 Cash £-4,935 equity
Chiltern Energy Asset Management Limited - Limited company accounts 11.4 2014-09-30 31-12-2013 £100 Cash £100 equity

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