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CHART ENERGY & CHEMICALS, INC.

CHART ENERGY & CHEMICALS, INC.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHART ENERGY & CHEMICALS, INC.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028390
    External Registration Number0345036
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHART ENERGY & CHEMICALS, INC. located?

    Registered Office Address
    Suite 100 8665 New Trails Drive
    The Woodlands
    Texas Tx 77381
    United States
    Undeliverable Registered Office AddressNo

    What were the previous names of CHART ENERGY & CHEMICALS, INC.?

    Previous Company Names
    Company NameFromUntil
    CHART ENERGY & CHEMICALS, INC. Jun 05, 2008Jun 05, 2008

    What are the latest accounts for CHART ENERGY & CHEMICALS, INC.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    CHART ENERGY & CHEMICALS, INC. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityDesign & Manufacture Equipment For Cryogenic Applications
    Legal FormPrivatwe Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByDuly Incorporated Under The Laws Of The State Of Delaware
    Originating Registry CountryUNITED STATES
    Place RegisteredOffice Of Secretary Of State Of Delaware Dover, Delaware
    Company Number0345036

    What are the latest filings for CHART ENERGY & CHEMICALS, INC.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR010007 and overseas company FC028390 on Sep 13, 2024

    		2 pagesOSDS01

    Appointment of Herbert Garfield Hotchkiss as a director on Sep 13, 2024

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2023

    		3 pagesAA

    Secretary's details changed

    		3 pagesOSCH05

    Full accounts made up to Dec 31, 2022

    		3 pagesAA

    Full accounts made up to Dec 31, 2021

    		3 pagesAA

    Full accounts made up to Dec 31, 2020

    		4 pagesAA

    Full accounts made up to Dec 31, 2019

    		3 pagesAA

    Details changed for an overseas company - 1 Infinity Corporate Centre Dr., Ste. 300, Cleveland, Oh 44125, United States

    		4 pagesOSCH02

    Full accounts made up to Dec 31, 2018

    		3 pagesAA

    Full accounts made up to Dec 31, 2017

    		3 pagesAA

    Full accounts made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Paul David De Pledge as a secretary on Jul 27, 2018

    		3 pagesOSAP03

    Termination of appointment of Matthew Klaben as secretary on Jul 27, 2018

    		2 pagesOSTM02

    Termination of appointment of Michael Biehl as a director on Jul 27, 2018

    		2 pagesOSTM01

    Termination of appointment of Samuel F Thomas as a director on Jul 27, 2018

    		2 pagesOSTM01

    Appointment of Jillian Case Harris as a director on Jul 13, 2018

    		3 pagesOSAP01

    Full accounts made up to Dec 31, 2015

    		6 pagesAA

    Full accounts made up to Dec 31, 2014

    		5 pagesAA

    Full accounts made up to Dec 31, 2013

    		6 pagesAA

    Full accounts made up to Dec 31, 2012

    		3 pagesAA

    Full accounts made up to Dec 31, 2011

    		3 pagesAA

    Full accounts made up to Dec 31, 2010

    		3 pagesAA

    Full accounts made up to Dec 31, 2009

    		4 pagesAA

    Full accounts made up to Dec 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of CHART ENERGY & CHEMICALS, INC.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE PLEDGE, Paul David
    Chesterton Mill
    Frenchs Road
    CB4 3NP Cambridge
    Unit 14
    United Kingdom
    		Secretary
    Chesterton Mill
    Frenchs Road
    CB4 3NP Cambridge
    Unit 14
    United Kingdom
    		249243530001
    HARRIS, Jillian C
    Torrington Drive
    Ball Ground
    3055
    Georgia 30107
    United States
    		Director
    Torrington Drive
    Ball Ground
    3055
    Georgia 30107
    United States
    		United StatesAmerican227138650001
    HOTCHKISS, Herbert Garfield
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Director
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		United StatesAmerican328016920001
    KLABEN, Matthew
    Sycamore Circle
    Strongsville
    14064
    State Of Ohio
    United States
    		Secretary
    Sycamore Circle
    Strongsville
    14064
    State Of Ohio
    United States
    		British130936040001
    BIEHL, Michael
    Rue St. Georges
    Westlake
    1310
    State Of Ohio 44145
    United States
    		Director
    Rue St. Georges
    Westlake
    1310
    State Of Ohio 44145
    United States
    		American130936060001
    THOMAS, Samuel F
    115 Gill Road
    FOREIGN Haddonfield
    New Jersey 08033
    United States
    		Director
    115 Gill Road
    FOREIGN Haddonfield
    New Jersey 08033
    United States
    		United StatesAmerican98200180001
    View Detailed Information on Officers and People with Significant Control

    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