Company Information for SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
210 PENTONVILLE ROAD, LONDON, N1 9JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED | |
Legal Registered Office | |
210 PENTONVILLE ROAD LONDON N1 9JY Other companies in N1 | |
Company Number | 02489384 | |
---|---|---|
Company ID Number | 02489384 | |
Date formed | 1990-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB562067251 |
Last Datalog update: | 2024-08-05 14:51:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CELIA ROSALIND GOUGH |
||
CHRISTOPHE BELLYNCK |
||
LIAM CURRAN |
||
PASCAL HAURET |
||
ENIS MORAN |
||
PAUL SMITH |
||
JOSHUA SWITHENBANK |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS FEILENREITER |
Director | ||
CHERYL WING HAN CHAN |
Director | ||
JEROME ROBERT HERVE MARIE ALMERAS |
Director | ||
STEFANO COSTA |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
RICHARD DOUGLAS BERRY |
Company Secretary | ||
AXEL DE SAINT QUENTIN |
Director | ||
FRANCOIS CANELLAS |
Director | ||
ROBERT CHARLES HUNT |
Company Secretary | ||
MICHEL BERNARD ARIE |
Director | ||
BERNARD FABRE |
Director | ||
JOHN MICHAEL KUTNER |
Company Secretary | ||
CYRILLE DU PELOUX DE SAINT ROMAIN |
Director | ||
PHILIPPE CASTANET |
Director | ||
GERALD ATKINS |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
MICHAEL BLUNDY |
Director | ||
PAUL JOHN FALLON |
Director | ||
LAURENT PHILIPPE BERMEJO |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
ANDRE BERTHE |
Director | ||
EDOUARD JACQUES DUPONT MADINIER |
Director | ||
GEOFFREY CHARLES COOKE |
Director | ||
RODNEY GRAHAME CASTLE |
Company Secretary | ||
ANGELA CORNFORTH |
Director | ||
CHRISTOPHER HERBERT ARMITAGE |
Director | ||
JOHN STUART ASHCROFT |
Director |
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ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2016-11-24 | CURRENT | 1996-12-20 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-04 | CURRENT | 1991-02-26 | Active | |
PROPERPAK LIMITED | Director | 2014-04-16 | CURRENT | 1997-08-12 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2014-04-16 | CURRENT | 2007-01-22 | Active | |
VEOLIA UK PENSION TRUSTEES LIMITED | Director | 2014-04-11 | CURRENT | 1994-08-10 | Active | |
THE BARING TRUST | Director | 2013-08-07 | CURRENT | 2012-08-15 | Active | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2013-10-31 | CURRENT | 1995-07-17 | Active | |
VEOLIA ES SELCHP LIMITED | Director | 2013-10-31 | CURRENT | 1996-12-13 | Active | |
VEOLIA ES SOUTHWARK LIMITED | Director | 2013-10-31 | CURRENT | 2007-05-23 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2009-10-01 | CURRENT | 1996-12-12 | Active | |
ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christophe Bellynck on 2025-02-12 | ||
DIRECTOR APPOINTED MR ADRIAN PAUL JUDGE | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR ELLA STENGLER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PIKE | ||
DIRECTOR APPOINTED MR MARK RICHARD HASELHURST | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE DOROTHY KRUPSKI | ||
DIRECTOR APPOINTED COUNCILLOR JAMES ROYSTON | ||
AP01 | DIRECTOR APPOINTED COUNCILLOR JAMES ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DOROTHY KRUPSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM KIERAN CURRAN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LOUISE DOROTHY KRUPSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DERMOT LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOMBLIN | |
AP01 | DIRECTOR APPOINTED DR ELLA STENGLER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HAURET | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SWITHENBANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Pascal Hauret on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MR ENIS MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FEILENREITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL WING HAN CHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ROBERT HERVE MARIE ALMERAS | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1009778 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS FEILENREITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA | |
AP01 | DIRECTOR APPOINTED MR RAHUL KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1009778 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LIAM CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1009778 | |
AR01 | 16/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT | |
AP01 | DIRECTOR APPOINTED MR PASCAL HAURET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 08/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 08/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROBERT HERVE MARIE ALMERAS / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | |
AR01 | 28/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROBERT HERVE MARIE ALMERAS / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CANELLAS | |
AP01 | DIRECTOR APPOINTED MR JEROME ROBERT HERVE MARIE ALMERAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BUCHANAN GERRARD / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPAUL | |
AP01 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA SWITHENBANK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR TERENCE CAIRNS SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO COSTA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WING HAN CHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CANELLAS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BERRY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BUCHANAN GERRARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | |
288a | SECRETARY APPOINTED MR RICHARD BERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD FABRE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHEL ARIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GLORIA RAMPTON | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SEC0ND RANKING DEBENTURE | Outstanding | ONYX AURORA LIMITED | |
SECOND RANKING DEBENTURE | Outstanding | CONSTRUCTIONS INDUSTRIELLES DE LA MEDITERRANEE | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND, AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED IN THE DEED) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANK OF SCOTLAND (AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE "FINANCE PARTIES" (AS DEFINED THEREIN) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Lewisham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |