BLACK BROOK CHP LTD - LONDON


Company Profile Company Filings

Overview

BLACK BROOK CHP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACK BROOK CHP LTD was incorporated 3 years ago on 26/01/2021 and has the registered number: 13160086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK BROOK CHP LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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

123 PALL MALL
LONDON
SW1Y 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIA SAFIULLINA Jul 1985 British Director 2021-01-26 CURRENT
GRAHAM MACKENZIE May 1980 British Director 2021-09-30 CURRENT
MR MICHAEL LECLERC Aug 1989 French Director 2021-12-16 CURRENT
IONA CAPITAL LTD Corporate Director 2021-01-26 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iona Resource And Energy Efficiency (Strathclyde) Lp 2021-09-30 - 2023-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iona Capital Ltd 2021-01-26 - 2021-09-30 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iona Capital Limited 2021-01-26 London   Right to appoint and remove directors

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