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 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
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 |