SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
Overview
| Company Name | SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02489384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 793 LIMITED | Apr 05, 1990 | Apr 05, 1990 |
What are the latest accounts for SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Thomas Condliffe as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sian Georgia Eiles as a director on Sep 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Director's details changed for Mr Liam Kieran Cullan on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Liam Kieran Cullan as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Royston as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christophe Bellynck on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adrian Paul Judge as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ella Stengler as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Mark Richard Haselhurst as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Councillor James Royston as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Dorothy Krupski as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | Pentonville Road N1 9JY London 210 | 342455280001 | |||||||
| BELLYNCK, Christophe | Director | Pentonville Road N1 9JY London 210 England | England | French | 183070690001 | |||||
| CURRAN, Liam Kieran | Director | Pentonville Road N1 9JY London 210 | England | British | 337001520002 | |||||
| EILES, Sian Georgia | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 285756400001 | |||||
| HASELHURST, Mark Richard | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 204672130001 | |||||
| JUDGE, Adrian Paul | Director | Pentonville Road N1 9JY London 210 | England | British | 146830460001 | |||||
| LOGAN, Dermot Joseph | Director | Pentonville Road N1 9JY London 210 | England | Irish | 275749100001 | |||||
| SLATER, Benjamin | Director | Pentonville Road N1 9JY London 210 | England | British | 182754420001 | |||||
| BERRY, Richard Douglas | Secretary | Floor 210 Pentonville Road N1 9JY London 8th England | Australian | 134071050001 | ||||||
| CASTLE, Rodney Grahame | Secretary | The Old Cottage Wells Lane GU3 2BS Guildford Surrey | British | 4150130002 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 England | 183071300001 | |||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165500330001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| KUTNER, John Michael | Secretary | 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire | British | 1294600001 | ||||||
| ALMERAS, Jerome Robert Herve Marie | Director | Pentonville Road N1 9JY London 210 England | Luxembourg | French | 139794540001 | |||||
| ARIE, Michel Bernard | Director | 58 Avenue Du Mesnil FOREIGN La Varenne 94210 France | France | French | 72419350001 | |||||
| ARMITAGE, Christopher Herbert | Director | 19 Southwell Gardens OL6 8XS Ashton Under Lyne Lancashire | British | 21317090001 | ||||||
| ASHCROFT, John Stuart | Director | Brae Cottage The Avenue Compton GU3 1JN Guildford Surrey | British | 16545200001 | ||||||
| ATKINS, Gerald | Director | 18 Custom House Lane PL1 3TG Plymouth Devon | British | 56491350001 | ||||||
| BERMEJO, Laurent Philippe | Director | 8 Woodville Road W5 2SF London | French | 66177700001 | ||||||
| BERTHE, Andre | Director | 48 Avenue Des Ormes 4000 FOREIGN Liege Belgium | Belgian | 54911340001 | ||||||
| BLUNDY, Michael | Director | St. Margarets London Road, Dunkirk ME13 9LF Faversham Kent | British | 75771360001 | ||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| CANELLAS, Francois | Director | Veolia House 154a Pentonville Road N1 9PE London | France | French | 46955190002 | |||||
| CASTANET, Philippe | Director | 70 York Way York Central Appartment S 1 N1 9AG London | French | 102815510001 | ||||||
| CHAN, Cheryl Wing Han | Director | Pentonville Road N1 9JY London 210 England | England | British | 116050430001 | |||||
| COOKE, Geoffrey Charles | Director | 21 Tidbury Close Woburn Sands MK17 8QW Milton Keynes Buckinghamshire | England | British | 50778050001 | |||||
| CORNFORTH, Angela, Councillor | Director | 6 Dundalk Road Brockley SE4 2JL London | British | 31175060001 | ||||||
| COSTA, Stefano | Director | Pentonville Road N1 9JY London 210 England | France | Italian | 117573740001 | |||||
| CURRAN, Liam Kieran | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 126485290001 | |||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| DUPONT MADINIER, Edouard Jacques | Director | 235 South Lodge Knightsbridge SW7 1DG London | French | 55749310001 | ||||||
| FABRE, Bernard | Director | 4 Rue Des Sontiers Marcoussis 91460 France | France | French | 126675380001 |
Who are the persons with significant control of SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onyx Selchp Investments Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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Natures of Control
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| Mes Selchp Limited | Jun 30, 2016 | Crown Street WV1 1QB Wolverhampton Waste To Energy Plant England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0