SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED: Filings

  • Overview

    Company NameSOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02489384
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Valentin Urban De La Motte as a director on Jul 16, 2026

    2 pagesAP01

    Appointment of Ms Jessica Diane Bunn as a director on Jul 16, 2026

    2 pagesAP01

    Termination of appointment of Dermot Joseph Logan as a director on Jul 16, 2026

    1 pagesTM01

    Termination of appointment of Mark Richard Haselhurst as a director on Jul 16, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    34 pagesAA

    Appointment of Ms Elvire Sachiko Matsumura as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr James Thomas Condliffe as a secretary on Oct 31, 2025

    2 pagesAP03

    Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025

    1 pagesTM02

    Appointment of Ms Sian Georgia Eiles as a director on Sep 07, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Director's details changed for Mr Liam Kieran Cullan on Jul 16, 2025

    2 pagesCH01

    Appointment of Mr Liam Kieran Cullan as a director on May 07, 2025

    2 pagesAP01

    Termination of appointment of James Royston as a director on May 08, 2025

    1 pagesTM01

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christophe Bellynck on Feb 12, 2025

    2 pagesCH01

    Appointment of Mr Adrian Paul Judge as a director on Oct 24, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Ella Stengler as a director on Oct 04, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Appointment of Mr Mark Richard Haselhurst as a director on Mar 31, 2024

    2 pagesAP01

    Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    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